The Special General Shareholders’ Meeting of bpost approved the appointment of new directors and the amendment of the Remuneration Policy.
Thursday 23 November 2023The Special General Meeting of Shareholders held today decided to:
- appoint Mr. Christiaan Peeters as director for a term ending after 6 years as from November 1, 2023;
- appoint Mrs. Véronique Thirion and Mr. Denis Van Eeckhout as directors for a term of 4 years until the close of the annual Shareholders’ Meeting of 2027.
In addition, the Special General Meeting decided to:
- grant discharge to the non-executive directors for the exercise of their mandate during the financial year closed on December 31, 2022; and
- amend the bpostgroup Remuneration Policy, mainly to introduce a long-term incentive plan.
Ms. Audrey Hanard, Chair of the Board of Directors: “I am delighted to announce the approval by our shareholders of the appointment of two new directors - Mrs. Véronique Thirion and Mr. Denis Van Eeckhout - and the confirmation of our new CEO Mr. Chris Peeters as director. Their wealth of experience and strategic insights will undoubtedly enrich our board. Additionally, the endorsement of our revised remuneration policy, now incorporating long-term incentives, reflects our commitment to aligning executive compensation with sustainable, long-term value creation for our shareholders.”
The amended Remuneration Policy will be publicly available on the following website: https://bpostgroup.com/who-we-are/bylaws-and-charters.
The Special General Meeting minutes will be made available at the latest by December 7, 2023 on https://bpostgroup.com/investors/governance/shareholders-meetings.
Press release
Brussels, 23/11/2023 - 3.45 pm
Regulated information
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