2019 Annual General Meeting
The 2019 Annual General Meeting of Austrian Post took place on 11 April 2019 at 10:00 a.m. 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).
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".
These documents are available in German and English. In case of doubt, the German version shall take precedence.
2019 Voting Results
pdf
2019 Dividend Announcement
pdf
2018 Consolidated Financial Statements including Group Management Report
pdf
2018 Annual Financial Statements including Management Report (available in German only)
pdf
2018 Annual Report
pdf
2018 Annual Financial Report (available in German only)
pdf
Corporate Governance Report 2018
pdf
Supervisory Board Report for the 2018 Business Year
pdf
Proposal for the Appropriation of the Balance Sheet Profit
pdf
Non-Financial Report
pdf
1. Invitation
pdf
2. Proposed Resolutions
pdf
2.1 Management Board Report for Item 7_signed 2019
pdf
3. Information about Shareholder Rights
pdf
4. Ballot
pdf
5. Absentee Voting Information
pdf
6. Q&A Absentee Voting
pdf
7. Revocation of Vote
pdf
8. Proxy (blank)
pdf
9. Proxy, IVA
pdf
10. Revocation of Proxy
pdf