Annual General Meeting 2022
Virtual Annual General Meeting without physical presence of shareholders
The Annual General Meeting 2022 of Österreichische Post Aktiengesellschaft (Austrian Post) took place on 21 April 2022. In order to protect shareholders and other participants, the Management Board had resolved to make use of the option of a virtual Annual General Meeting opened up by the legal provisions.
Voting Results 2022
pdf
Publication Resolution Acquisition Treasury Shares
pdf
Dividend Announcement 2022
pdf
Invitation 2022
pdf
Participation information virtual Annual General Meeting
pdf
Proposed Resolutions
pdf
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 2021 (pdf)
- Annual Financial Statements including Management Report 2021 (available in German only) (pdf)
- Annual Report 2021 (pdf)
- Annual Financial Report 2021 (available in German only) (ESEF)
- Annual Financial Report 2021 (available in German only) (pdf)
- Corporate Governance Report 2021 (pdf)
- Supervisory Board Report for the 2021 Business Year (pdf)
- Sustainability Report 2021 (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 2021 (pdf)
- Agenda Item 8 Elections to the Supervisory Board (pdf)
- Agenda Item 8 CV and Statement Kölliker (pdf)
- Agenda Item 8 CV and Statement Stagl (pdf)
- Agenda Item 9 Acquisition Treasury Shares - Report of the Management Board (pdf)
- Agenda Item 10 Amendment to the Articles of Association (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)