2017 annual general meeting

The 2017 Annual General Meeting of Östererreichische Post AG will take place on 20 April 2017 at Wiener Stadthalle, Hall F, Roland Rainer Platz 1, 1150 Vienna, at 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, 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 20 April 2017.  
 
Live broadcast of the Annual General Meeting on 20 April 2017
 

2017 Voting Results

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2017 Dividend Announcement

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2016 Annual Financial Report of Österreichische Post AG (available in German only)

Download

2016 Annual Report, Part 1 (Magazine)

Download

2016 Annual Report, Part 2 (Facts & Figures)

Download

2016 Annual Financial Statements including Management Report (available in German only)

Download

2016 Consolidated Financial Statements including Group Management Report

Download

2016 Corporate Governance Report

Download

Supervisory Board Report for the 2016 Business Year

Download

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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2.1 Overview of Amendments to the Articles of Association

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2.2 Report by the Management Board for Agenda Item 8

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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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