EN - English
2013 annual general meeting
EN
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
pdf, 112 kb
Dividend Announcement
pdf, 74 kb
2012 Annual Report: Part 1 (Magazine - PROMISE)
pdf, 10 mb
2012 Annual Report: Part 2 (Facts & Figures - DELIVER)
pdf, 2 mb
2012 Annual Financial Report of Österreichische Post AG (in German available only)
pdf, 14 mb
2012 Annual Financial Statements including Management Report (in German available only)
pdf, 787 kb
Corporate Governance Report
pdf, 142 kb
Consolidated Financial Statements including Group Management Report
pdf, 835 kb
Supervisory Board Report for the 2012 Business Year
pdf, 34 kb
Proposal for the Appropriation of the Balance Sheet Profit
pdf, 79 kb
1. Invitation
pdf, 191 kb
2. Proposed Resolutions
pdf, 117 kb
3. Shareholder Rights Information
pdf, 147 kb
4. Ballot (Absentee Voting)
pdf, 141 kb
5. Absentee Voting Information (Absentee Voting)
pdf, 138 kb
6. Q&A Absentee Voting (Absentee Voting)
pdf, 132 kb
7. Revocation of Absentee Vote (Absentee Vote)
pdf, 104 kb
8. Proxy (Blank)
9. Proxy (Dr. Michael Knap, IVA)
pdf, 129 kb
10. Revocation of Proxy
pdf, 110 kb
