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Archive

News vom 26.04.2007

Annual General Meeting of Austrian Post AG

New Supervisory Board members: Edith Hlawati and Gerhard Roiss

The Annual General Meeting of Austrian Post held today, April 26, 2007 was attended by about 300 shareholders and guests. More information and the voting results pertaining to the individual items on the agenda can be found at www.post.at/ir - Annual General Meeting.

Regarding item 7 on the agenda, “Election of Supervisory Board members“:
Edith Hlawati (managing partner of the law firm Cerha Hempel Spiegelfeld Hlawati – CHSH) and Gerhard Roiss (Vice-Chairman of OMV Aktiengesellschaft) have been elected by the Annual General Meeting to serve on the existing Supervisory Board of Austrian Post for the remainder of the current term of office (i.e. up until the Annual General Meeting which will adopt a resolution on the discharge of the Supervisory Board for the 2009 financial year). Edith Hlawati and Gerhard Roiss succeed Hans-Jörg Schelling and Stephan Koren, who have retired from the Supervisory Board.
More information about the two new members of the Supervisory Board of Austrian Post can also be found at www.post.at/ir - Annual General Meeting.


Contact:
Austrian Post
Group headquarters
Mr. Michael Homola
Head of Public Relations
Tel.: +43 (1) 515 51 – 32010
E-Mail: michael.homola@post.at
Mr. Harald Hagenauer
Head of Investor Relations
Tel.: +43 (1) 515 51 – 30400
E-Mail: harald.hagenauer@post.at


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