Annual General Meeting 2025

The Annual General Meeting 2025 of Österreichische Post Aktiengesellschaft (Austrian Post) took place on Wednesday, 9 April 2025 at 10:00 a.m. (CEST) in Aula der Wissenschaften, Wollzeile 27a, 1010 Vienna.

All documents of the Annual General Meeting 2025 can be downloaded here. In case of doubt, the German version shall take precedence.

Voting Results 2025

pdf, 89 kb

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Dividend Announcement 2025

pdf, 39 kb

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Invitation 2025

pdf, 217 kb

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Proposed Resolutions

pdf, 175 kb

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Information on the Rights of Shareholders

pdf, 115 kb

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You will find all documents for download at the links below:

Consolidated Financial Statement including Group Management Report 2024 (pdf)
Annual Financial Statements including Management Report 2024 (available in German only) (pdf)
Annual Report 2024 (pdf)
Annual Financial Report 2024 (available in German only) (pdf)
Corporate Governance Report 2024 (pdf)
Supervisory Board Report for the 2024 Financial Year (pdf)

You will find all documents for download at the links below:

Ballot (pdf)
Revocation of Votes (pdf)
Information on Absentee Voting by Mail (pdf)
Questions and Answers on Absentee Voting (pdf)

Annual General Meeting 2025

Forms

Presentation of the approved annual financial statements

Documents relating to items on the agenda

Postal vote