Special General Meeting of Shareholders

The Board of Directors of bpost SA invites the shareholders to the Special General Meeting that will be held on Monday 22 September 2014 at 2pm CET at the registered seat of the Company.

The Special General Meeting will be called upon to resolve on the appointment of two independent directors, Ray Stewart and Michael Stone. According to the legal provisions, the Belgian State will not vote on the appointment of these directors.

The following documents are available on the website of the Company (www.bpost.be/ir):

  • the convening notice, including the agenda of the Meeting;
  • a proxy form;
  • a vote by correspondence form;
  • the access map;
  • CV of the candidates Board members.

Shareholders are invited to arrive as from 1.30 pm CET to proceed with the registration formalities.

Shareholders will only be admitted and will only be able to vote at the Meeting if, on the Registration Date, they hold the number of shares for which they have indicated their intention to participate to the Meeting, irrespective of the number of shares they hold on the date of the Meeting.

The Registration Date has been set at 8 September 2014 at 12am (midnight CET). Shareholders wishing to attend the Meeting should notify their intention to participate not later than 16 September 2014.

Questions relating to this Meeting can be sent to GeneralMeeting@bpost.be

For more information :

Press
Fred Lens
T. +32 2 276 22 05
M. +32 495 4711 52
fred.lens@bpost.be

Investors
Paul Vanwambeke
T. +32 2 276 82 22
investor.relations@bpost.be

Investors
About bpost

About bpostgroup 

bpostgroup is a leading logistics expert, active in Europe, North-America and Asia. Whether it's as a parcel-sized last mile partner with mail products in Belgium and the Netherlands, a specialized operator in the high value logistics markets or through our leading cross-border network: we excel through quality. bpostgroup puts innovation, digitalization, customer centricity upfront in its approach. Headquartered in Belgium and powered by 40.000+ employees worldwide, we connect millions of people and businesses every day.  As a people- and planet-friendly company we create long-term sustainable value for our customers and shareholders. In 2024, bpostgroup generated a total operating income of EUR 4,341.3 million.

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