Annual General Meeting 2013
The Annual General Meeting 2013 of Austrian Post will be held on April 18, 2013 in Vienna at the Wiener Stadthalle, Hall F, 1150 Wien, Vogelweidplatz 14 (10:00 a.m.).
Austrian Post is offering shareholders the opportunity to exercise their voting rights by absentee ballot (documents 4-7). Upon request, we will be happy to send you comprehensive information about postal voting, including the ballot and a postage-paid return envelope.
Important information about voting by absentee ballot is available in this brochure: Information brochure/absentee ballots
As a special service, shareholders may take advantage of an independent proxy who is bound to comply with the shareholders instructions for exercising their voting rights. Please download the form "9. Proxy, Dr. Michael Knap, IVA" (IVA = Austrian Shareholder Association).
Please note that the presentation of the Management Board of Austrian Post will be broadcast here on April 18, 2013.