Annual General Meeting 2023

The Annual General Meeting 2023 of Österreichische Post Aktiengesellschaft (Austrian Post) took place on Thursday, 20 April 2023 at 10:00 a.m. (CEST) in Hall F of the Wiener Stadthalle, Roland Rainer Platz 1, 1150 Vienna.

All documents of the Annual General Meeting 2023 can be downloaded here. In case of doubt, the German version shall take precedence.

Voting Results 2023

pdf, 38 kb

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Dividend Announcement 2023

pdf, 35 kb

Download

Invitation 2023

pdf, 131 kb

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Proposed Resolutions

pdf, 67 kb

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Information on the Rights of Shareholders

pdf, 77 kb

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

Consolidated Financial Statement including Group Management Report 2022 (pdf)
Annual Financial Statements including Management Report 2022 (available in German only) (pdf)
Annual Report 2022 (pdf)
Annual Financial Report 2022 (available in German only) (pdf)
Corporate Governance Report 2022 (pdf)
Supervisory Board Report for the 2022 Business Year (pdf)
Sustainability Report 2022 (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)

Annual General Meeting 2023

Forms

Presentation of the approved annual financial statements

Documents relating to items on the agenda

Postal vote