2015 annual general meeting
Austrian Post shareholders had the option of exercising their voting rights by absentee ballot (documents 4-7).
As a special service, shareholders may rely on an independent proxy who is bound to comply with shareholders' instructions for exercising their voting rights. Please download form 9 "Proxy, IVA".
Documents are also available in English. In case of doubt, the German version shall take precedence.
2015 Voting Results
pdf
Dividend Announcement
pdf
Publication of Treasury Share Resolution
pdf
2014 Annual Report, Part 1 (Magazine)
pdf
2014 Annual Report, Part 2 (Facts & Figures)
pdf
2014 Annual Financial Report of Österreichische Post AG (in German available only)
pdf
2014 Annual Financial Statements including Management Report (in German available only)
pdf
2014 Consolidated Financial Statements including Group Management Report
pdf
2014 Corporate Governance Report
pdf
Supervisory Board Report for the 2014 Business Year
pdf
Proposal for the Appropriation of the Balance Sheet Profit
pdf
1. Invitation
pdf
2. Proposed resolutions
pdf
2.3 Authorised Capital_Report Pursuant to Section 170 (2) and Section 153 (4) (2) of the Austrian Stock Corporation Act
pdf
2.4 Treasury Shares_Report Pursuant to Section 170 (2) and Section 153 (4) (2) of the Austrian Stock Corporation Act
pdf
2.5 Conditional Capital_Report Pursuant to Section 170 (2) and Section 153 (4) (2) of the Austrian Stock Corporation Act
pdf
2.6 Overview of Amendments to the Articles of Association
pdf
3. Information about Shareholder Rights
pdf
4. Ballot
pdf
5. Absentee Voting Information
pdf
6. Q&A Absentee Voting
pdf
7. Revocation of Vote
pdf
8. Proxy (blank)
pdf
9. Proxy, IVA
pdf
10. Revocation of Proxy
pdf