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bpost SA/NV — Investor Relations & Filings

Ticker · BPOST ISIN · BE0974268972 LEI · 5493008AAX0BESN9WN06 BR Transportation and storage
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Filings indexed 872 across all filing types
Latest filing 2021-05-11 Board/Management Inform…
Country BE Belgium
Listing BR BPOST

About bpost SA/NV

https://bpostgroup.com/

bpost SA/NV, operating under the group name bnode, is a leader in postal and e-commerce logistics. The company's core activities include the collection, sorting, transport, and delivery of letters and parcels for both residential and business customers. It provides a range of national and international services, leveraging a global network with operational hubs across Western Europe, North America, and Asia to serve over 200 countries. The strategic rebranding to bnode reflects a corporate transformation focused on innovation, sustainable growth, and providing technology-driven, integrated logistics solutions for the evolving e-commerce market.

Recent filings

Filing Released Lang Actions
AGM 2021 - Press release FR 11.05.2021.pdf
Board/Management Information Classification · 98% confidence The document is a press release announcing that the Board of Directors proposes the nomination of two new independent directors (Lionel Desclée and Sonja Willems) to the shareholders at the upcoming Ordinary General Meeting (Assemblée générale ordinaire des actionnaires) scheduled for May 12, 2021. This announcement concerns changes in the company's board of directors and senior management structure, which directly aligns with the definition of 'Board/Management Information' (MANG). Although it mentions the AGM, the core subject is the proposed board appointments, not the AGM materials themselves (AGM-R) or the voting results (DVA). It is not a full report, so RPA/RNS is less specific.
2021-05-11 French
AGM 2021 - Press release NL 11.05.2021.pdf
Board/Management Information Classification · 98% confidence The document is a press release ('Persbericht') announcing that the Board of Directors proposes two new independent directors (Lionel Desclée and Sonja Willems) for appointment at the upcoming Annual General Meeting of Shareholders ('Gewone Algemene Vergadering van Aandeelhouders'). This directly concerns changes in the composition of the board of directors and management structure. This aligns perfectly with the definition of Board/Management Information (MANG). Although it mentions the AGM, the core subject is the nomination/appointment of management/board members, not the voting results (DVA) or the AGM presentation itself (AGM-R).
2021-05-11 Dutch
2. Convening notice - AGM 2021 - EN2.pdf
AGM Information Classification · 100% confidence The document is explicitly titled a "CONVENING NOTICE FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 12 MAY 2021". It details the agenda for this meeting, which includes items typically voted upon at an AGM, such as approval of annual accounts, discharge to directors, and appointments/dismissals of directors. This content directly relates to the proceedings and materials of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2021-05-11 English
2. Convening notice - AGM 2021 - FR2.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "CONVOCATION À L'ASSEMBLÉE GÉNÉRALE ORDINAIRE DES ACTIONNAIRES DU 12 MAI 2021" (Notice of Ordinary General Meeting of Shareholders of May 12, 2021). It details the agenda, which includes voting on annual accounts, remuneration reports, director appointments/revocations, and the remuneration policy. This content is characteristic of materials distributed to shareholders in preparation for or as part of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-05-11 French
2. Convening notice - AGM 2021 - NL2.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'OPROEPING TOT DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 12 MEI 2021 OM 10 UUR' (Call to the Ordinary General Meeting of Shareholders of May 12, 2021 at 10 AM). It details the agenda for this meeting, which includes voting on the annual accounts, remuneration report, director appointments/resignations, and the remuneration policy. This content is the official notice and materials related to the Annual General Meeting (AGM). Therefore, the correct classification is AGM-R (AGM Information).
2021-05-11 Dutch
bpost Analyst Presentation 1Q21.pdf
Interim / Quarterly Report Classification · 95% confidence The document is titled 'First quarter 2021 results Analyst call' and 'Investor presentation'. It contains detailed financial tables, segment analysis, and performance metrics for the first quarter of 2021. While it is presented as an investor presentation, it functions as a comprehensive interim financial report for the period, providing substantive financial data and analysis. It is not a mere announcement of a report (RPA) nor a transcript (CT). Given the detailed financial content and the 'Interim financial report 1Q21' label within the text, it is classified as an Interim/Quarterly Report. Q1 2021
2021-05-05 Dutch

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