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Annual General Meeting of Shareholders – 11 May 2022

The Board of Directors of bpost NV/SA hereby invites the shareholders to the Ordinary General Meeting which will be held on Wednesday 11 May 2022 at 10 AM (Belgian time) at BluePoint Brussels Conference & Business Centre, Bd. A. Reyers 80, 1030 Brussels (Belgium).

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 (i) participate remotely by means of an electronic communication tool provided by the Company: the Lumi platform, accessible via www.lumiagm.com or (ii) vote by correspondence or electronically before the Meeting.

The Company will only grant physical access to the Meeting to the extent that this would be permitted at the time of the Meeting in light of the applicable measures relating to physical meetings, and taking into account the recommendations of the Belgian authorities and health and safety considerations. Depending on the evolution of the health situation and the applicable measures in the coming weeks, the Company may further communicate about the organisation of and the participation in the Meeting its website.

 

Please find the full press release here.

 

Convening Notice
Convening Notice
Agenda
Agenda
Form for confirmation of participation
Form for confirmation of participation
Proxy form
Proxy form
Form for voting by mail
Form for voting by mail
CV Board candidates
CV Board candidates
LUMI AGM platform user guide
LUMI AGM platform user guide
Access plan
Access plan
Statutory annual accounts of bpost SA/NV
Statutory annual accounts of bpost SA/NV
Consolidated annual accounts bpost Group
Consolidated annual accounts bpost Group
Corporate Governance Statement and Remuneration Report
Corporate Governance Statement and Remuneration…
Press release
Press release
Minutes of the Ordinary shareholders’ meeting
Minutes of the Ordinary shareholders’ meeting

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