The Shareholders’ Meeting approved the 2014 financial results and the dividend pay-out

The Ordinary General Meeting of Shareholders held today, approved the 2014 financial results of the Company and the pay-out of the final dividend as proposed by the Board of Directors, amounting to € 1.26 gross per share of which €1.04 was already paid in December 2014.

The Shareholders' Meeting also approved the remuneration report for the financial year 2014 and granted discharge to the Directors and Statutory Auditors for the exercise of their mandate.

Finally, upon proposal of the Board of Directors and recommendation by the Audit Committee, the General Meeting of Shareholders reappointed Ernst & Young Bedrijfsrevisoren Réviseurs d'Entreprises, legally represented by Eric Golenvaux, and PVMD Bedrijfsrevisoren Réviseurs d'Entreprises, legally represented by Caroline Baert, for a renewable three-year term ending after the Ordinary General Meeting of 2018.

The 2014 Annual Report is now available here.

For more information :

Press
Piet Van Speybroeck
T. +32 2 276 2185
M. +32 477 68 47 12
piet.vanspeybroeck@bpost.be

Investors
Paul Vanwambeke
T. +32 2 276 2822
investor.relations@bpost.be

About bpost

bpost is Belgium’s leading postal operator and a parcel and e-commerce logistics provider in Europe, North-America and Asia. We deliver mail and parcels to millions of doorsteps and provide logistic services to businesses and consumers. With over 34,000 employees in Belgium and across the globe, bpost's total operating income amounts to 3,837.8 million EUR, while reducing our impact on the environment and the communities around us.

bpost
Centre Monnaie, 1000 Brussels