Annual General Meeting 2008
The 2008 Annual General Meeting of Austrian Post will take place on April 22, 2008 - 10:00 a.m. Further information can be found on this page as a download.
All shareholders are entitled to take part in the Annual General Meeting. In this case, the shares must be deposited early enough, and may not be sold until after the end of the Annual General Meeting.
In accordance with a resolution passed at the Annual General Meeting held on April 22, 2008, the following dividends will be paid during the year 2008 for the 2007 business year:
Basic dividend of EUR 1.40 per share, as of May 6, 2008
Special bonus dividend of EUR 1.00 per share, as of September 5, 2008
Voting resultsGröße: 16,20 kb | Format: pdf
Announcement agenda item 6Größe: 32,99 kb | Format: pdf
Dividend informationGröße: 31,43 kb | Format: pdf
IVA priority issuesGröße: 49,17 kb | Format: pdf
Agenda and proposalsGröße: 42,95 kb | Format: pdf
Invitation to the Annual General MeetingGröße: 39,36 kb | Format: pdf
Basic informations for ShareholdersGröße: 172,59 kb | Format: pdf
Proxy formGröße: 7,35 kb | Format: pdf