2016 annual general meeting

The Annual General Meeting 2016 of Austrian Post took place on 14 April 2016 at Wiener Stadthalle, Hall F, Roland Rainer Platz 1, 1150 Vienna. 

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

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2016 Dividend Announcement

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2015 Annual Report, Part 1 (Magazine)

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2015 Annual Report, Part 2 (Facts & Figures)

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2015 Annual Financial Report of Österreichische Post AG (available in German only)

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2015 Annual Financial Statements including Management Report (available in German only)

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2015 Consolidated Financial Statements including Group Management Report

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2015 Corporate Governance Report

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Supervisory Board Report for the 2015 Business Year

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Proposal for the Appropriation of the Balance Sheet Profit

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1. Invitation

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2. Proposed Resolutions

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3. Information about Shareholder Rights

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4. Ballot

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5. Absentee Voting Information

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6. Q&A Absentee Voting

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7. Revocation of Vote

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8. Proxy (blank)

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9. Proxy, IVA

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10. Revocation of Proxy

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