2019 Annual General Meeting

The 2019 Annual General Meeting of Österreichische Post took place on 11 April 2019 at 10:00 a.m. at Wiener Stadthalle, Hall F, Roland Rainer Platz 1, 1150 Vienna. Österreichische 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. The presentation given by the management board on 11 April 2019 is available for download here.
 

2019 Voting Results

Download

2019 Dividend Announcement

Download

2018 Consolidated Financial Statements including Group Management Report

Download

2018 Annual Financial Statements including Management Report (available in German only)

Download

2018 Annual Report

Download

2018 Annual Financial Report (available in German only)

Download

Corporate Governance Report 2018

Download

Supervisory Board Report for the 2018 Business Year

Download

Proposal for the Appropriation of the Balance Sheet Profit

Download

Non-Financial Report

Download

1. Invitation

Download

2. Proposed Resolutions

Download

2.1 Management Board Report for Item 7_signed 2019

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