Post AGM

Annual General Meeting 2020

Annual General Meeting 2020

The Annual General Meeting 2020 of Austrian Post took place on 17 June 2020 at the company's headquarters (Rochusplatz 1, 1030 Vienna) in virtual form, without the physical presence of shareholders. The Annual General Meeting was transmitted via livestream on the Internet. Austrian Post also offered its shareholders the opportunity to exercise their voting rights via postal vote.

Here you will find the documents of the Annual General Meeting 2020 for download.

Voting Results 2020

pdf, 35 kb

Dividend Announcement 2020

pdf, 127 kb

Invitation 2020

pdf, 119 kb

Participation information virtual Annual General Meeting

pdf, 106 kb

Proposed Resolutions

pdf, 117 kb

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

Proxy Authorisation and Instructions (pdf)
Revocation of Proxy (pdf)
Question Form (pdf)

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

Consolidated Financial Statement including Group Management Report 2019 (pdf)
Annual Financial Statements including Management Report 2019 (available in German only) (pdf)
Annual Report 2019 (pdf)
Annual Financial Report 2019 (available in German only) (pdf)
Corporate Governance Report 2019 (pdf)
Supervisory Board Report for the 2019 Business Year (pdf)
Non-financial Report 2019 (pdf)

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

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)