2016 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 the form "9. Proxy, IVA".
Documents are also available in English. In case of doubt, the German version shall take precedence.
2016 Voting Results
pdf
2016 Dividend Announcement
pdf
2015 Annual Report, Part 1 (Magazine)
pdf
2015 Annual Report, Part 2 (Facts & Figures)
pdf
2015 Annual Financial Report of Österreichische Post AG (available in German only)
pdf
2015 Annual Financial Statements including Management Report (available in German only)
pdf
2015 Consolidated Financial Statements including Group Management Report
pdf
2015 Corporate Governance Report
pdf
Supervisory Board Report for the 2015 Business Year
pdf
Proposal for the Appropriation of the Balance Sheet Profit
pdf
1. Invitation
pdf
2. Proposed Resolutions
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