Annual General Meeting 2023
The Annual General Meeting 2023 of Österreichische Post Aktiengesellschaft (Austrian Post) will be held on Thursday, 20 April 2023 at 10:00 a.m. (CEST) in Hall F of the Wiener Stadthalle, Roland Rainer Platz 1, 1150 Vienna.
Austrian Post shareholders have the option of exercising their voting rights by absentee ballot. Please see this brochure for key information about absentee voting:
Information Brochure, Absentee Voting by Mail
All documents of the Annual General Meeting 2023 can be downloaded here. In case of doubt, the German version shall take precedence.
You will find all documents for download at the links below:
- Proxy Authorisation, IVA (pdf)
- Proxy Authorisation, blank (pdf)
- Revocation of Proxy (pdf)
You will find all documents for download at the links below:
- Consolidated Financial Statement including Group Management Report 2022 (pdf)
- Annual Financial Statements including Management Report 2022 (available in German only) (pdf)
- Annual Report 2022 (pdf)
- Annual Financial Report 2022 (available in German only) (pdf)
- Corporate Governance Report 2022 (pdf)
- Supervisory Board Report for the 2022 Business Year (pdf)
- Sustainability Report 2022 (pdf)
You will find all documents for download at the links below:
- Agenda Item 2 Proposal for the Appropriation of the Balance Sheet Profit (pdf)
- Agenda Item 7 Remuneration Report 2022 (pdf)
- Agenda Item 8 CV and Statement Candidate 1 Fürnsinn (pdf)
- Agenda Item 8 CV and Statement Candidate 2 Gheneff (pdf)
- Agenda Item 8 CV and Statement Candidate 3 Kruse (pdf)
- Agenda Item 8 CV and Statement Candidate 4 Spalt (pdf)
- Agenda Item 8 CV and Statement Candidate 5 Stadler (pdf)
- Agenda Item 8 CV and Statement Candidate 6 Wenckheim (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)