Francotyp-Postalia to Undergo Complete Supervisory Board Overhaul

Francotyp-Postalia Holding AG has announced a significant change in its leadership structure, with a proposal for the entire Supervisory Board to be replaced. The decision was made public ahead of the upcoming Annual General Meeting scheduled for June 25, 2024. This move will see the introduction of three new members who are slated to succeed the existing Supervisory Board comprising Chairman Johannes Boot, Deputy Chairman Klaus Röhrig, and member Dr. Alexander Granderath, all of whom are stepping down by mutual agreement.

Among the nominees, Dr. Dirk Markus, currently the Chairman of Aurelius Equity Opportunities SE & Co. KGaA and indirectly connected with the major shareholder Olive Tree Invest GmbH, is set to bring his extensive investment experience to the board. Also proposed is Paul Owsianowski, an investment manager and partner at Active Ownership Advisory GmbH, representing shareholders with a collective stake of 10.31%. The final candidate, Dr. Martin Schoefer, is an independent consultant specialized in transformation and strategy, adding further diverse expertise to the board.