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2014 annual general meeting

2014 annual general meeting

The Annual General Meeting 2014 of Austrian Post took place on 24 April 2014 at Wiener Stadthalle, Hall F, Vogelweidplatz 14, 1150 Vienna.

Austrian 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, Dr. Michael Knap, IVA".

Voting Results

pdf, 101 kb

Dividend Announcement

pdf, 30 kb

2013 Annual Report, Part 1 (Magazine)

pdf, 10 mb

2013 Annual Report, Part 2 (Facts & Figures)

pdf, 1 mb

2013 Annual Financial Report of Österreichische Post AG (in German available only)

pdf, 12 mb

2013 Annual Financial Statements including Management Report (in German available only)

pdf, 737 kb

Consolidated Financial Statements including Group Management Report

pdf, 846 kb

Corporate Governance Report

pdf, 254 kb

Supervisory Board Report for the 2013 Business Year

pdf, 37 kb

Proposal for the Appropriation of the Balance Sheet Profit

pdf, 100 kb

1. Invitation

pdf, 208 kb

2. Proposed Resolutions

pdf, 116 kb

3. Information about Shareholder Rights

pdf, 173 kb

4. Ballot

pdf, 112 kb

5. Absentee Voting Information

pdf, 103 kb

6. Q&A Absentee Voting

pdf, 152 kb

7. Revocation of Vote

pdf, 97 kb

8. Proxy, blank

pdf, 112 kb

9. Proxy, IVA

pdf, 112 kb

10. Revocation of Proxy

pdf, 99 kb