Post employee*in the hallway

Annual General Meeting 2022

Annual General Meeting 2022

Virtual Annual General Meeting without physical presence of shareholders

The Annual General Meeting 2022 of Österreichische Post Aktiengesellschaft (Austrian Post) took place on 21 April 2022. In order to protect shareholders and other participants, the Management Board had resolved to make use of the option of a virtual Annual General Meeting opened up by the legal provisions.

Here you will find the documents of the Annual General Meeting 2022 for download.

Voting Results 2022

pdf, 85 kb

Publication Resolution Acquisition Treasury Shares

pdf, 46 kb

Dividend Announcement 2022

pdf, 82 kb

Invitation 2022

pdf, 148 kb

Participation information virtual Annual General Meeting

pdf, 99 kb

Proposed Resolutions

pdf, 93 kb

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 2021 (pdf)
Annual Financial Statements including Management Report 2021 (available in German only) (pdf)
Annual Report 2021 (pdf)
Annual Financial Report 2021 (available in German only) (ESEF)
Annual Financial Report 2021 (available in German only) (pdf)
Corporate Governance Report 2021 (pdf)
Supervisory Board Report for the 2021 Business Year (pdf)
Sustainability Report 2021 (pdf)

You will find all documents for download at the links below:

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)