2015 annual general meeting

The 2015 Annual General Meeting of Östererreichische Post AG will take place on 15 April 2015 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 form 9 "Proxy, IVA".

Documents are also available in English. In case of doubt, the German version shall take precedence.

Please note that the presentation by the Österreichische Post management board will be broadcast live here on 15 April 2015.

Broadcast of the Annual General Meeting on 15 April 2015 
 

2015 Voting Results

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Dividend Announcement

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Publication of Treasury Share Resolution

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2014 Annual Report, Part 1 (Magazine)

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2014 Annual Report, Part 2 (Facts & Figures)

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2014 Annual Financial Report of Österreichische Post AG (in German available only)

Download

2014 Annual Financial Statements including Management Report (in German available only)

Download

2014 Consolidated Financial Statements including Group Management Report

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2014 Corporate Governance Report

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Supervisory Board Report for the 2014 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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2.2 Supervisory Board Elections – Statements Pursuant to Section 87 of the Austrian Stock Corporation Act

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2.3 Authorised Capital_Report Pursuant to Section 170 (2) and Section 153 (4) (2) of the Austrian Stock Corporation Act

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2.4 Treasury Shares_Report Pursuant to Section 170 (2) and Section 153 (4) (2) of the Austrian Stock Corporation Act

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2.5 Conditional Capital_Report Pursuant to Section 170 (2) and Section 153 (4) (2) of the Austrian Stock Corporation Act

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2.6 Overview of Amendments to the Articles of Association

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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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