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2015 annual general meeting

2015 annual general meeting

The Annual General Meeting 2015 of Austrian Post took place on 15 April 2015 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 form 9 "Proxy, IVA".

Documents are also available in English. In case of doubt, the German version shall take precedence.

2015 Voting Results

pdf, 94 kb

Dividend Announcement

pdf, 30 kb

Publication of Treasury Share Resolution

pdf, 90 kb

2014 Annual Report, Part 1 (Magazine)

pdf, 14 mb

2014 Annual Report, Part 2 (Facts & Figures)

pdf, 2 mb

2014 Annual Financial Report of Österreichische Post AG (in German available only)

pdf, 3 mb

2014 Annual Financial Statements including Management Report (in German available only)

pdf, 513 kb

2014 Consolidated Financial Statements including Group Management Report

pdf, 1 mb

2014 Corporate Governance Report

pdf, 252 kb

Supervisory Board Report for the 2014 Business Year

pdf, 46 kb

Proposal for the Appropriation of the Balance Sheet Profit

pdf, 18 kb

1. Invitation

pdf, 214 kb

2. Proposed resolutions

pdf, 270 kb

2.3 Authorised Capital_Report Pursuant to Section 170 (2) and Section 153 (4) (2) of the Austrian Stock Corporation Act

pdf, 147 kb

2.4 Treasury Shares_Report Pursuant to Section 170 (2) and Section 153 (4) (2) of the Austrian Stock Corporation Act

pdf, 131 kb

2.5 Conditional Capital_Report Pursuant to Section 170 (2) and Section 153 (4) (2) of the Austrian Stock Corporation Act

pdf, 201 kb

2.6 Overview of Amendments to the Articles of Association

pdf, 181 kb

3. Information about Shareholder Rights

pdf, 175 kb

4. Ballot

pdf, 203 kb

5. Absentee Voting Information

pdf, 95 kb

6. Q&A Absentee Voting

pdf, 145 kb

7. Revocation of Vote

pdf, 91 kb

8. Proxy (blank)

pdf, 124 kb

9. Proxy, IVA

pdf, 119 kb

10. Revocation of Proxy

pdf, 92 kb