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2016 annual general meeting

2016 annual general meeting

The Annual General Meeting 2016 of Austrian Post took place on 14 April 2016 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).

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".

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

2016 Voting Results

pdf, 82 kb

2016 Dividend Announcement

pdf, 30 kb

2015 Annual Report, Part 1 (Magazine)

pdf, 10 mb

2015 Annual Report, Part 2 (Facts & Figures)

pdf, 2 mb

2015 Annual Financial Report of Österreichische Post AG (available in German only)

pdf, 3 mb

2015 Annual Financial Statements including Management Report (available in German only)

pdf, 1 mb

2015 Consolidated Financial Statements including Group Management Report

pdf, 1 mb

2015 Corporate Governance Report

pdf, 291 kb

Supervisory Board Report for the 2015 Business Year

pdf, 57 kb

Proposal for the Appropriation of the Balance Sheet Profit

pdf, 24 kb

1. Invitation

pdf, 206 kb

2. Proposed Resolutions

pdf, 86 kb

3. Information about Shareholder Rights

pdf, 122 kb

4. Ballot

pdf, 104 kb

5. Absentee Voting Information

pdf, 104 kb

6. Q&A Absentee Voting

pdf, 153 kb

7. Revocation of Vote

pdf, 92 kb

8. Proxy (blank)

pdf, 101 kb

9. Proxy, IVA

pdf, 97 kb

10. Revocation of Proxy

pdf, 99 kb