OSTERREICH POST AG 09/04/2025 AGM
1Receive the Annual ReportsNon-Voting
2Approve the DividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Approve Fees Payable to the Supervisory BoardOppose
6Appoint the AuditorsFor
7Approve the Remuneration ReportOppose
8ARe-elect Huberta Gheneff - Non-Executive DirectorOppose
8BElect Eric Malitzke - Non-Executive DirectorFor
8CRe-elect Christiane Wenckheim - Executive DirectorFor
9Approve General Share Issue MandateOppose
10Authorise the Management Board to issue Financial InstrumentsOppose
11Approve Issue of Shares for Contribution in KindOppose