EN - English
Annual General Meeting 2019
EN
The 2019 Annual General Meeting of Austrian Post took place on 11 April 2019 at 10:00 a.m. at Wiener Stadthalle, Hall F, Roland Rainer Platz 1, 1150 Vienna.
Austrian Post shareholders had the option of exercising their voting rights by absentee ballot (documents 4-7). Please see this brochure for key information about absentee voting: Information Brochure, Absentee Voting 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, IVA". These documents are available in German and English. In case of doubt, the German version shall take precedence.
2019 Voting Results
pdf, 81 kb
2019 Dividend Announcement
pdf, 32 kb
2018 Consolidated Financial Statements including Group Management Report
pdf, 4 mb
2018 Annual Financial Statements including Management Report (available in German only)
pdf, 2 mb
2018 Annual Report
pdf, 514 kb
2018 Annual Financial Report (available in German only)
pdf, 5 mb
Corporate Governance Report 2018
pdf, 252 kb
Supervisory Board Report for the 2018 Business Year
pdf, 51 kb
Proposal for the Appropriation of the Balance Sheet Profit
pdf, 33 kb
Non-Financial Report
pdf, 297 kb
1. Invitation
pdf, 111 kb
2. Proposed Resolutions
pdf, 65 kb
2.1 Management Board Report for Item 7_signed 2019
pdf, 79 kb
3. Information about Shareholder Rights
pdf, 102 kb
4. Ballot
5. Absentee Voting Information
pdf, 64 kb
6. Q&A Absentee Voting
pdf, 60 kb
7. Revocation of Vote
pdf, 40 kb
8. Proxy (blank)
pdf, 62 kb
9. Proxy, IVA
pdf, 73 kb
10. Revocation of Proxy
pdf, 41 kb
