Annual General Meeting 2026

The Annual General Meeting 2026 of Österreichische Post Aktiengesellschaft (Austrian Post) took place on Wednesday, 15 April 2026 at 10:00 a.m. (CEST) at MuseumsQuartier Wien, Hall E+G, 1070 Vienna, Museumsplatz 1.

All documents of the Annual General Meeting 2026 can be downloaded here. In case of doubt, the German version shall take precedence.

Voting Results 2026

pdf, 153 kb

Download

Publication Resolution Acquisition Treasury Shares

pdf, 61 kb

Download

Dividend Announcement 2026

pdf, 36 kb

Download

Invitation 2026

pdf, 251 kb

Download

Proposed Resolutions

pdf, 128 kb

Download

Information on the Rights of Shareholders

pdf, 125 kb

Download

Information on the Integration of ISO 20022 SWIFT Messages

pdf, 170 kb

Download

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

Consolidated Financial Statement including Group Management Report 2025 (pdf)
Annual Financial Statements including Management Report 2025 (available in German only) (pdf)
Annual Report 2025 (pdf)
Annual Financial Report 2025 (available in German only) (pdf)
Corporate Governance Report 2025 (pdf)
Supervisory Board Report for the 2025 Financial Year (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)

Annual General Meeting 2026

Forms

Presentation of the approved annual financial statements

Documents relating to items on the agenda

Postal vote