Annual General Meeting 2020
The Annual General Meeting 2020 of Austrian Post took place on 17 June 2020 at the company's headquarters (Rochusplatz 1, 1030 Vienna) in virtual form, without the physical presence of shareholders. The Annual General Meeting was transmitted via livestream on the Internet. Austrian Post also offered its shareholders the opportunity to exercise their voting rights via postal vote.
Here you will find the documents of the Annual General Meeting 2020 for download.
You will find all documents for download at the links below:
- Proxy Authorisation and Instructions (pdf)
- Revocation of Proxy (pdf)
- Question Form (pdf)
You will find all documents for download at the links below:
- Consolidated Financial Statement including Group Management Report 2019 (pdf)
- Annual Financial Statements including Management Report 2019 (available in German only) (pdf)
- Annual Report 2019 (pdf)
- Annual Financial Report 2019 (available in German only) (pdf)
- Corporate Governance Report 2019 (pdf)
- Supervisory Board Report for the 2019 Business Year (pdf)
- Non-financial Report 2019 (pdf)
You will find all documents for download at the links below:
- Agenda Item 2 Proposal for the Appropriation of the Balance Sheet Profit (pdf)
- Agenda Item 8 Remuneration Policy for the Management Board Members (pdf)
- Agenda Item 8 Remuneration Policy for the Supervisory Board Members (pdf)
- Agenda Item 9 Authorised Capital - Report of the Management Board (pdf)
- Agenda Item 10 and 11 Conditional Capital - Report of the Management Board (pdf)
- Agenda Item 9 and 11 Amendment to the Articles of Association (pdf)
You will find all documents for download at the links below:
- Ballot (pdf)
- Revocation of Votes (pdf)
- Information on Absentee Voting by Mail (pdf)
- Questions and Answers on Absentee Voting (pdf)