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Annual Meeting 2018

2018 annual general meeting

The Annual General Meeting 2018 of Austrian Post took place on 19 April 2018 at Reed Messe Wien, Hall C, Trabrennstraße 7, 1020 Vienna.

Österreichische 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.

2018 Voting Results

pdf, 111 kb

2018 Dividend Announcement

pdf, 30 kb

2017 Consolidated Financial Statements including Group Management Report

pdf, 880 kb

2017 Annual Financial Statements including Management Report (available in German only)

pdf, 544 kb

2017 Annual Report, Part 1

pdf, 3 mb

2017 Annual Report, Part 2

pdf, 5 mb

2017 Annual Financial Report (available in German only)

pdf, 4 mb

Corporate Governance Report 2017

pdf, 434 kb

Supervisory Board Report for the 2017 Business Year

pdf, 66 kb

Proposal for the Appropriation of the Balance Sheet Profit

pdf, 27 kb

Non-Financial Report

pdf, 326 kb

1. Invitation

pdf, 105 kb

2. Proposed Resolutions

pdf, 101 kb

3. Information about Shareholder Rights

pdf, 125 kb

4. Ballot

pdf, 97 kb

5. Absentee Voting Information

pdf, 77 kb

6. Q&A Absentee Voting

pdf, 96 kb

7. Revocation of Vote

pdf, 80 kb

8. Proxy (blank)

pdf, 73 kb

9. Proxy, IVA

pdf, 79 kb

10. Revocation of Proxy

pdf, 41 kb