| OSTERREICH POST AG | 17/06/2020 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | Abstain |
| 7.1 | Elect Felicia Kolliker | For |
| 7.2 | Elect Maximilian Schnodl | For |
| 7.3 | Elect Sigrid Stagl | For |
| 8 | Approve Remuneration Policy | Abstain |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Issue Bonds/Debt Securities | For |
| 11 | Amend Articles: Conditional Capital | For |