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2017 annual general meeting

2017 annual general meeting

The Annual General Meeting 2017 of Austrian Post took place on 20 April 2017 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.

2017 Voting Results

pdf, 112 kb

2017 Dividend Announcement

pdf, 30 kb

2016 Annual Financial Report of Österreichische Post AG (available in German only)

pdf, 4 mb

2016 Annual Report, Part 1 (Magazine)

pdf, 9 mb

2016 Annual Report, Part 2 (Facts & Figures)

pdf, 3 mb

2016 Annual Financial Statements including Management Report (available in German only)

pdf, 1 mb

2016 Consolidated Financial Statements including Group Management Report

pdf, 2 mb

2016 Corporate Governance Report

pdf, 305 kb

Supervisory Board Report for the 2016 Business Year

pdf, 74 kb

Proposal for the Appropriation of the Balance Sheet Profit

pdf, 27 kb

1. Invitation

pdf, 149 kb

2. Proposed Resolutions

pdf, 164 kb

2.1 Overview of Amendments to the Articles of Association

pdf, 130 kb

2.2 Report by the Management Board for Agenda Item 8

pdf, 132 kb

3. Information about Shareholder Rights

pdf, 102 kb

4. Ballot

pdf, 165 kb

5. Absentee Voting Information

pdf, 105 kb

6. Q&A Absentee Voting

pdf, 156 kb

7. Revocation of Vote

pdf, 94 kb

8. Proxy (blank)

pdf, 103 kb

9. Proxy, IVA

pdf, 105 kb

10. Revocation of Proxy

pdf, 101 kb