Annual General Meeting 2007
The first Annual General Meeting of Österreichische Post AG (Austrian Post) as a publicly listed company took place on April 26, 2007. The invitation and other basic information can be found below.
All shareholders are permitted to attend the Annual General Meeting. Their shares must be appropriately deposited in good time, upon which they may not be sold prior to the end of the meeting.
The distribution of dividends will take place starting on 10 May 2007 following the respective decision made by the Annual General Meeting. The ex-dividend day will be on 10 May 2007.
Invitation to the Annual General MeetingGröße: 38,35 kb | Format: pdf
Basic informations for shareholdersGröße: 175,29 kb | Format: pdf
Dividends; Information and FormsGröße: 589,64 kb | Format: pdf
Proposals to the Annual General MeetingGröße: 39,80 kb | Format: pdf
Proposal for agenda item 7Größe: 28,86 kb | Format: pdf
CV Edith HlawatiGröße: 84,15 kb | Format: pdf
CV Gerhard RoissGröße: 15,97 kb | Format: pdf
Report by the Management BoardGröße: 764,72 kb | Format: pdf
Voting results of the AGMGröße: 16,76 kb | Format: pdf
Decision on DividendGröße: 14,64 kb | Format: pdf