The General Shareholders’ Meeting of bpost SA/NV approved the 2023 financial results, the dividend pay-out and the appointment of the statutory auditors

The General Shareholders’ Meeting of bpost SA/NV approved the 2023 financial results, the dividend pay-out and the appointment of the statutory auditors

Ordinary General Meeting of Shareholders  

The Ordinary General Meeting of Shareholders held today approved the 2023 financial results of the company and the pay-out of the dividend as proposed by the Board of Directors, amounting to EUR 0.13 gross per share. 

The calendar applicable to the dividend payment is as follows: 

  • Ex-dividend date: 15 May 2024 
  • Record date: ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ 16 May 2024 
  • Payment date: ​ 17 May 2024 

The Ordinary General Meeting also approved the remuneration report for the financial year 2023 and granted discharge to the directors and the statutory auditors for the exercise of their mandate.  

Furthermore, the Ordinary General Meeting decided to appoint EY Bedrijfsrevisoren – Réviseurs d’Entreprises BV/SRL and PVMD Bedrijfsrevisoren – Réviseurs d’Entreprises BV/SRL as statutory auditors of the company for a renewable three-year term ending after the Ordinary General Meeting of 2027. 

The 2023 annual report and activity report are available at https://bpostgroup.com/investors/results-reports-presentations/annual-reports

The Ordinary General Meeting minutes will be made available at the latest on 22 May 2024 at https://bpostgroup.com/investors/governance/shareholders-meetings

Press release
​​Brussels, 08/05/2024 - 11:35 am (CET)
​Regulated information
​​bpostgroup.com

Press Relations
Press Relations MULTI - Boulevard Anspachlaan 1 bus 1, 1000 Brussels

 

About bpost

About bpostgroup 

bpost is Belgium’s leading postal operator and a growing parcel & omni-commerce logistics partner in Europe, North-America and Asia. Our 36,000 employees in Belgium and across the globe connect consumers, businesses and government, by delivering mail and parcels to millions of doorsteps and providing e-commerce logistics services. As a people- and planet-friendly company we create long-term sustainable value for our customers and shareholders. In 2023 bpost generated a turnover of EUR 4,272.2 million.

 

Are you a customer and do you have question of a complaint? 
Click here to contact us.

bpost
Boulevard Anspach 1, box 1 – 1000 Brussels