2014 annual general meeting

The 2014 Annual General Meeting of Östererreichische Post AG will take place on 24 April 2014 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 24 April 2014.

Broadcast of the Annual General Meeting on 24 April 2014 
 

Voting Results

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Dividend Announcement

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2013 Annual Report, Part 1 (Magazine)

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2013 Annual Report, Part 2 (Facts & Figures)

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2013 Annual Financial Report of Österreichische Post AG (in German available only)

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2013 Annual Financial Statements including Management Report (in German available only)

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Consolidated Financial Statements including Group Management Report

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Corporate Governance Report

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Supervisory Board Report for the 2013 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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