Francotyp-Postalia Holding AG / Key word(s): Change of Personnel/Change of Personnel 27.06.2012 12:41 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad hoc notification in accordance with Section 15 of the German Securities Trading Act (WpHG) 27 June 2012 Francotyp-Postalia Holding AG Triftweg 21 - 26 16547 Birkenwerder (Germany) ISIN: DE000FPH9000 DE000FPH9000, DE000FPH9018 WKN: FPH900, FPH901 Frankfurt Stock Exchange, Official Market (Prime Standard) Francotyp-Postalia Holding AG: Supervisory Board members Dr. Claus Gerckens and Christoph Weise announce resignation in case of successful deselection of Supervisory Board Chairman Berlin, 27 June 2012. In accordance with Section 15 of the German Securities Trading Act (WpHG), the Management Board of Francotyp-Postalia Holding AG, Birkenwerder (ISIN DE000FPH9000, ISIN DE000FPH9018) provides notification of the announcement of the Supervisory Board members Dr. Claus Gerckens and Mr. Christoph Weise at the Annual General Meeting on 27 June 2012, that they will resign in case of a deselection of Supervisory Board member and Chairman Professor Michael Hoffmann. Contact: Francotyp-Postalia Holding AG Investor Relations s.prueser@francotyp.com Tel.: +49 3303 525-410 Fax: + 49 3303 53707 410 Triftweg 21 - 26 16547 Birkenwerder This notification does not constitute either a sale offer or a request to buy securities of Francotyp-Postalia Holding AG. The shares offered as part of the IPO have already been sold. This notification must not be published, distributed or transmitted in any other way in the United States of America. This notification does not constitute an offer to purchase or sell securities of Francotyp-Postalia Holding AG in the United States of America and does not aim to make offerings of this type. The securities described in this notification are not and will not be registered in accordance with the United States Securities Act of 1933 in its currently prevailing version (the 'Securities Act') and may only be offered for purchase or sale within the United States of America without being previously registered if subject to an exemption in accordance with the provisions of the Securities Act. In the United Kingdom, this notification is only directed at persons and/or is only intended for distribution to persons who (i) have sector experience with investments in the context of Article 19 (5) of the UK Financial Services and Markets Acts 2000 (Financial Promotion) Order 2005 (the 'Regulation') or (ii) who are covered by Article 49 (2) (a) to (d) of the Regulation ('high net worth entities') (all such persons will hereinafter be referred to as 'qualified persons'). The notification is only directed at qualified persons. Non-qualified persons should not operate based on this notification or its contents or rely upon them. Every investment or investing activity to which this notification refers is available to qualified persons only and is processed solely by qualified persons. The information contained in this notification is not intended for transmission to or within the United States of America. 27.06.2012 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Francotyp-Postalia Holding AG Triftweg 21-26 16547 Birkenwerder Germany Phone: +49 (0)3303 525 777 Fax: +49 (0)3303 53 70 77 77 E-mail: ir@francotyp.com Internet: www.francotyp.com ISIN: DE000FPH9000 WKN: FPH900 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Francotyp-Postalia Holding AG: Francotyp-Postalia Holding AG: Supervisory Board members Dr. Claus Gerckens and Christoph Weise announce resignation in case of successful deselection of Supervisory Board Chairman
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