Investors
Shareholders' meetings
Annual General Meeting of Shareholders – 8 May 2024
The Board of Directors of bpost NV/SA hereby invites its shareholders to the Ordinary General Meeting, which will be held on Wednesday 8 May 2024 at 10 AM (Belgian time) at BluePoint Brussels Conference & Business Centre, Bd. A. Reyers 80, 1030 Brussels (Belgium).
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Persons attending the Meeting are invited to arrive at 9 AM (Belgian time) in order to complete the registration formalities. Shareholders may also choose to participate by proxy or to vote by correspondence before the Meeting. |
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On the date of the publication of the convening notice, the capital of bpost NV/SA is represented by 200,000,944 shares, of which 200,000,944 shares are entitled to vote. |
Please find the full press release here.
Minutes of the Ordinary shareholders’ meeting
Minutes of the Ordinary shareholders’ meeting
Video recording of the Meeting
Video recording of the Meeting
Convening Notice
Convening Notice
Agenda
Agenda
Form for confirmation of participation
Form for confirmation of participation
Proxy form
Proxy form
Form for voting by correspondence
Form for voting by correspondence
Access plan
Access plan
Statutory annual accounts of bpost NV/SA
Statutory annual accounts of bpost NV/SA
Consolidated annual accounts bpostgroup
Consolidated annual accounts bpostgroup
Corporate Governance Statement and Remuneration Report
Corporate Governance Statement and Remuneration…
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