At today’s Annual General Meeting of Österreichische Post AG, around 500 shareholders and shareholder representatives exercised their voting rights, 250 of whom were also physically present in the Wiener Stadthalle. A further 713 shareholders voted by mail.
All items on the agenda were approved. Among other things, the Management Board of Austrian Post presented the business performance of 2023 and a strategic outlook for the Group.
The dividend for the 2023 financial year amounts to EUR 1.78 per share – payment will be made from 2 May 2024 by crediting the custodian banks – trading ex-dividend will take place from 26 April 2024.
NEW MEMBER OF THE SUPERVISORY BOARD
Felicia Kölliker and Maria Zesch were elected to the Supervisory Board of Austrian Post at today’s Annual General Meeting. Their terms of office run until the end of the 2026 Annual General Meeting, which will decide on the ratification of the actions of the 2025 financial year. The mandates of Felicia Kölliker and Sigrid Stagl from the 2020 to 2024 term of office have expired.
