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.
You will find all documents for download at the links below:
- Proxy Authorisation, IVA (pdf)
- Proxy Authorisation, blank (pdf)
- Revocation of Proxy (pdf)
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:
- Agenda Item 2 Proposal for the Appropriation of the Balance Sheet Profit (pdf)
- Agenda Item 7 Remuneration Report 2023 (pdf)
- Agenda Item 8 Remuneration Policy for the Members of the Management Board 2024 (pdf)
- Agenda Item 8 Remuneration Policy for the Members of the Supervisory Board 2024 (pdf)
- Agenda Item 9 CV and statement Candidate 1 Kölliker (pdf)
- Agenda Item 9 CV and statement Candidate 2 Zesch (pdf)
- Agenda Item 10 Articles of Association with the amendments made visible (pdf)
- Agenda Item 11 Acquisition of treasury shares (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)