2016 annual general meeting

The Annual General Meeting 2016 of Austrian Post took place on 14 April 2016 at Wiener Stadthalle, Hall F, Roland Rainer Platz 1, 1150 Vienna. 

Austrian Post shareholders had the option of exercising their voting rights by absentee ballot (documents 4-7).

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, IVA".

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

2016 Voting Results

Download

2016 Dividend Announcement

Download

2015 Annual Report, Part 1 (Magazine)

Download

2015 Annual Report, Part 2 (Facts & Figures)

Download

2015 Annual Financial Report of Ă–sterreichische Post AG (available in German only)

Download

2015 Annual Financial Statements including Management Report (available in German only)

Download

2015 Consolidated Financial Statements including Group Management Report

Download

2015 Corporate Governance Report

Download

Supervisory Board Report for the 2015 Business Year

Download

Proposal for the Appropriation of the Balance Sheet Profit

Download

1. Invitation

Download

2. Proposed Resolutions

Download

3. Information about Shareholder Rights

Download

4. Ballot

Download

5. Absentee Voting Information

Download

6. Q&A Absentee Voting

Download

7. Revocation of Vote

Download

8. Proxy (blank)

Download

9. Proxy, IVA

Download

10. Revocation of Proxy

Download