2013 annual general meeting
The Annual General Meeting 2013 of Austrian Post took place on 18 April 2018 at Wiener Stadthalle, Hall F, Vogelweidplatz 14, 1150 Vienna.
Austrian Post shareholders hadthe 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, Dr. Michael Knap, IVA".
Voting Results
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Dividend Announcement
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2012 Annual Report: Part 1 (Magazine - PROMISE)
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2012 Annual Report: Part 2 (Facts & Figures - DELIVER)
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2012 Annual Financial Report of Österreichische Post AG (in German available only)
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2012 Annual Financial Statements including Management Report (in German available only)
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Corporate Governance Report
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Consolidated Financial Statements including Group Management Report
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Supervisory Board Report for the 2012 Business Year
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Proposal for the Appropriation of the Balance Sheet Profit
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1. Invitation
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2. Proposed Resolutions
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3. Shareholder Rights Information
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4. Ballot (Absentee Voting)
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5. Absentee Voting Information (Absentee Voting)
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6. Q&A Absentee Voting (Absentee Voting)
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7. Revocation of Absentee Vote (Absentee Vote)
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8. Proxy (Blank)
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9. Proxy (Dr. Michael Knap, IVA)
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10. Revocation of Proxy
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