Austrian Post: dividend amounts to EUR 1.83 per share
At today’s Annual General Meeting of Austrian Post, almost 600 shareholders and their representatives exercised their voting rights, more than 300 of whom were physically present in the Aula der Wissenschaften in Vienna. A further 626 shareholders took part by postal vote.
All agenda items were approved. The Management Board of Austrian Post presented, among other things, the Group’s business performance in 2024 and a strategic outlook for the Group.
The dividend for the 2024 financial year is EUR 1.83 per share – the payment will be made on 23 April 2025 by crediting to the custodian banks – trading ex dividend will take place from 16 April 2025.
NEW MEMBER OF THE SUPERVISORY BOARD
The mandates of Supervisory Board members Huberta Gheneff, Christiane Wenckheim and Peter E. Kruse expired at the end of today’s Annual General Meeting.
Huberta Gheneff was re-elected for two years and Christiane Wenckheim for three years.
Eric Malitzke was elected as a new member of the Supervisory Board of Austrian Post, with a term of office until the 2027 Annual General Meeting.
The proportion of women on the Supervisory Board on the shareholder representative side thus remains at 62.5 percent.
