2013 annual general meeting

The 2013 Annual General Meeting of Österreichische Post takes place on 18 April 2018 at Wiener Stadthalle, Hall F, Vogelweidplatz 14, 1150 Vienna (10:00 a.m.)

Österreichische Post shareholders have the option of exercising their voting rights by absentee ballot (documents 4-7). Upon request, we will send shareholders an absentee voting information package including a ballot and a return envelope with postage.

Please see this brochure for key information about absentee voting: Information Brochure, Absentee Voting

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, Dr. Michael Knap, IVA".

Please note that the presentation by the Österreichische Post management board will be broadcast live here on 18 April 2013.

Broadcast of the 2013 Annual General Meeting

 

Voting Results

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Dividend Announcement

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2012 Annual Report: Part 1 (Magazine - PROMISE)

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2012 Annual Report: Part 2 (Facts & Figures - DELIVER)

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2012 Annual Financial Report of Österreichische Post AG (in German available only)

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2012 Annual Financial Statements including Management Report (in German available only)

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Corporate Governance Report

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Consolidated Financial Statements including Group Management Report

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Supervisory Board Report for the 2012 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. Shareholder Rights Information

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4. Ballot (Absentee Voting)

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5. Absentee Voting Information (Absentee Voting)

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6. Q&A Absentee Voting (Absentee Voting)

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7. Revocation of Absentee Vote (Absentee Vote)

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8. Proxy (Blank)

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9. Proxy (Dr. Michael Knap, IVA)

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10. Revocation of Proxy

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