Annual General Meeting 2024

The Annual General Meeting 2024 of Österreichische Post Aktiengesellschaft (Austrian Post) took place on Thursday, 18 April 2024 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 2024 can be downloaded here. In case of doubt, the German version shall take precedence.

Voting Results 2024

pdf, 89 kb

Download

Publication Resolution Acquisition Treasury Shares

pdf, 53 kb

Download

Dividend Announcement 2024

pdf, 38 kb

Download

Invitation 2024

pdf, 186 kb

Download

Proposed Resolutions

pdf, 143 kb

Download

Information on the Rights of Shareholders

pdf, 114 kb

Download

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

Consolidated Financial Statement including Group Management Report 2023 (pdf)
Annual Financial Statements including Management Report 2023 (available in German only) (pdf)
Annual Report 2023 (pdf)
Annual Financial Report 2023 (available in German only) (pdf)
Corporate Governance Report 2023 (pdf)
Supervisory Board Report for the 2023 Business Year (pdf)
Sustainability Report 2023 (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 2024

Forms

Presentation of the approved annual financial statements

Documents relating to items on the agenda

Postal vote