15.06.2022 Francotyp-Postalia Holding AG  DE000FPH9000

DGAP-News: Francotyp-Postalia Holding AG: FP Annual General Meeting with outlook of further transformation with profitable growth


 

DGAP-News: Francotyp-Postalia Holding AG / Key word(s): AGM/EGM/Personnel
Francotyp-Postalia Holding AG: FP Annual General Meeting with outlook of further transformation with profitable growth

15.06.2022 / 14:22
The issuer is solely responsible for the content of this announcement.


P R E S S R E L E A S E

FP Annual General Meeting with outlook of further transformation with profitable growth

Berlin, 15 June 2022 - The Annual General Meeting of Francotyp-Postalia Holding AG (ISIN DE000FPH9000) for the 2021 financial year took place today. As in the previous year, a virtual general meeting was held. The participation rate accounted for 48.9 % of the share capital.

All resolutions were approved by a large majority. The resolution on the discharge of the members of the Management Board for the 2021 financial year was approved by a majority, likewise the discharge of the members of the Supervisory Board.

The Supervisory Board announced at the Annual General Meeting that the CFO of Francotyp-Postalia, Mr Martin Geisel, will not be extending his contract, which expires by rotation. With effect of 1 October 2022, the Supervisory Board appointed Mr Ralf Spielberger as a member of the Management Board and as the new CFO. Mr Spielberger is not only a proven financial expert, but also has extensive experience in digital transformation processes. From 2007 onwards, Mr Spielberger held various positions in Finance & Operations at Pitney Bowes, including Managing Director of the German and Austrian Pitney Bowes companies and Finance & Operations Director for Northern Europe. From 2011, he was CFO of the European business, which at that time still comprised 16 countries. In 2015, he moved to ADAC SE, where he was responsible for Finance and Services as a member of the Management Board. After a short period at Thieme Verlag, he has been CFO of Ventura Travel for two and a half years. The Supervisory Board stated that Mr Spielberger is an excellent addition to the management team within the FP and will ensure the continuation of the transformation with profitable growth.

The Management Board took the opportunity not only to report on the past financial year, but also to give an outlook for the further development of the Group. CEO Carsten Lind: "The results of the past 12 months show that we have set the right course with the transformation programme [email protected] All three business areas have developed positively, and profitability has improved." Lind especially highlighted the importance of the Digital Business Solutions unit: "We are evaluating our solution offering and developing it in a very customer-centric way. The first successes have now become visible. We are convinced that this area has great potential for FP's future growth."

Information on the Annual General Meeting, including the complete voting results, is available in German at www.fp-francotyp.com/hv2022_de and in English at www.fp-francotyp.com/hv2022_en.

Photos of Mr. Spielberger are available at the company's website: https://www.fp-dam.com/management-board-14007aff6eb6b91a

For Investor Relations press enquiries, please contact:
Anna Lehmann

Tel.: +49 (0)30 220 660 410
E-mail: [email protected]

About Francotyp-Postalia:

Francotyp-Postalia Holding AG, a listed company based in Berlin, is the holding company of the globally operating FP Group (FP). FP is an expert in solutions that make office and work life easier and more efficient. FP has the following business units: Digital Business Solutions, Mailing, Shipping & Office Solutions and Mail Services. In the Digital Business Solutions business unit, FP optimises customers’ business processes and offers solutions such as electronic signatures, hybrid mail, input/output management for physical and digital documents and the data-driven automation of complex business processes. In the Mailing, Shipping & Office Solutions business unit, FP is the world’s third-largest provider of mailing systems and is also the market leader in Germany, Austria, Scandinavia and Italy. FP has subsidiaries based in 15 countries and is represented by its own trading network in many other countries. In the Mail Services business unit, FP offers the consolidation of business mail and is among the leading providers in Germany. In 2021, FP generated revenue of more than EUR 200 million.

 



15.06.2022 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
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Language: English
Company: Francotyp-Postalia Holding AG
Prenzlauer Promenade 28
13089 Berlin
Germany
Phone: +49 (0)30 220 660 410
Fax: +49 (0)30 220 660 425
E-mail: [email protected]
Internet: www.fp-francotyp.com
ISIN: DE000FPH9000
WKN: FPH900
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1375337

 
End of News DGAP News Service

1375337  15.06.2022 

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Die wichtigsten Finanzdaten auf einen Blick
  2016 2017 2018 2019 2020 2021 2022e
Umsatzerlöse1 202,97 206,34 204,21 209,09 195,85 203,70 234,00
EBITDA1,2 27,22 26,32 17,07 33,31 7,95 18,45 27,10
EBITDA-Marge3 13,41 12,76 8,36 15,93 4,06 9,06 11,58
EBIT1,4 9,74 7,26 -0,27 5,90 -13,99 -0,66 7,60
EBIT-Marge5 4,80 3,52 -0,13 2,82 -7,14 -0,32 3,25
Jahresüberschuss1 6,20 4,65 0,90 1,70 -15,15 0,37 4,85
Netto-Marge6 3,05 2,25 0,44 0,81 -7,74 0,18 2,07
Cashflow1,7 22,13 21,25 24,24 23,05 22,77 15,07 19,00
Ergebnis je Aktie8 0,36 0,28 0,06 0,11 -0,94 0,02 0,24
Dividende8 0,16 0,12 0,03 0,00 0,00 0,00 0,03
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2021 - Kostenfrei herunterladen.  
1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer: KPMG

INVESTOR-INFORMATIONEN
©boersengefluester.de
Francotyp-Postalia
WKN Kurs in € Einschätzung Börsenwert in Mio. €
FPH900 3,230 Kaufen 52,65
KGV 2023e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
10,42 21,54 0,48 32,96
KBV KCV KUV EV/EBITDA
3,28 3,49 0,26 4,16
Dividende '20 in € Dividende '21e in € Div.-Rendite '21e
in %
Hauptversammlung
0,00 0,00 0,00 15.06.2022
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
25.05.2022 01.09.2022 24.11.2022 28.04.2022
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
1,92% 8,61% 5,21% 5,90%
    
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Spezialmaschinenbau , FPH900 , FPH , XETR:FPH