The Annual General Meeting 2018 of Austrian Post took place on 19 April 2018 at Reed Messe Wien, Hall C, Trabrennstraße 7, 1020 Vienna. 

Österreichische Post shareholders had the option of exercising their voting rights by absentee ballot (documents 4-7).

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.

2018 Voting Results

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2018 Dividend Announcement

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2017 Consolidated Financial Statements including Group Management Report

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2017 Annual Financial Statements including Management Report (available in German only)

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2017 Annual Report, Part 1

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2017 Annual Report, Part 2

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2017 Annual Financial Report (available in German only)

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Corporate Governance Report 2017

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Supervisory Board Report for the 2017 Business Year

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Proposal for the Appropriation of the Balance Sheet Profit

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Non-Financial Report

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1. Invitation

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2. Proposed Resolutions

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2.1 Candidates' Curricula Vitae

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2.2 Candidates' Declarations

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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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