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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 2020-05-28 AGM Information
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
bpost EGM Minutes - NL.pdf
AGM Information Classification · 98% confidence The document text explicitly mentions 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) and details the proceedings, including verification of attendees, quorum, and the agenda items. The agenda focuses on 'Wijziging van de Statuten' (Amendment of the Articles of Association) and granting 'Volmachten' (Proxies). This content is characteristic of the formal documentation related to a shareholder meeting, specifically an Extraordinary General Meeting (EGM). Since the provided categories include 'AGM Information (Code: AGM-R)' which covers presentations and materials shared during the Annual General Meeting (AGM), and this document pertains to a similar formal shareholder meeting (EGM), AGM-R is the most appropriate classification, as there is no specific code for EGM, and AGM-R is the closest fit for formal meeting documentation. Crucially, the document is the minutes/protocol ('proces-verbaal') of the meeting itself, not just an announcement of the meeting or a proxy statement (PSI). Therefore, it is classified as AGM-R.
2020-05-28 Dutch
bpost AGM and EGM
AGM Information Classification · 99% confidence The document explicitly discusses the outcomes of the 'Ordinary General Meeting of Shareholders' and the 'Extraordinary General Meeting of Shareholders'. Key approvals mentioned include the 2019 financial results, the dividend amount, the appointment/renewal of directors, and amendments to the articles of association. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Although it mentions the 2019 annual report is available elsewhere, the primary focus is the meeting's resolutions. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-05-13 English
bpost AGM and EGM
AGM Information Classification · 99% confidence The document explicitly discusses the outcomes of the 'Assemblée Générale Ordinaire des Actionnaires' (Ordinary General Meeting of Shareholders) and the 'Assemblée Générale Extraordinaire des Actionnaires' (Extraordinary General Meeting of Shareholders). Key approvals mentioned include financial results, dividend amounts, director appointments/renewals, and changes to the articles of association. This content directly relates to the formal proceedings and outcomes of the Annual General Meeting (AGM). Although it mentions the Annual Report and Remuneration Report, the primary focus and structure are centered on the meeting's decisions. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (2500 chars), but it is a summary of the meeting's results, not just an announcement that a report is available.
2020-05-13 French
bpost AGM and EGM
AGM Information Classification · 98% confidence The document explicitly discusses decisions made during the 'Gewone Algemene Vergadering van Aandeelhouders' (Ordinary General Meeting of Shareholders) and the 'Buitengewone Algemene Vergadering van Aandeelhouders' (Extraordinary General Meeting of Shareholders). Key items approved include the 2019 financial results, the dividend amount, director appointments, and changes to the articles of association. This content directly relates to the proceedings and outcomes of the Annual General Meeting (AGM). Although it mentions the approval of financial results (which might suggest 10-K or ER), the primary focus and context are the shareholder meeting decisions. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is relatively short (2537 chars), but it is a summary of the meeting outcomes, not just an announcement that a report is available.
2020-05-13 Dutch
20200504_bpost Analyst Presentation 1Q20_FV.pdf
Investor Presentation Classification · 95% confidence The document is titled 'First quarter 2020 results Analyst call' and 'Investor presentation'. It contains detailed financial tables, segment performance, and management commentary regarding the 1Q20 results. While it references an 'Interim financial report', the document itself is a slide deck presentation used for investor communication, which fits the definition of an Investor Presentation (IP). Q1 2020
2020-05-04 English
Interim Condensed Financial Statements Q1_2020_EN.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report for bpost Group for the first quarter of 2020. It contains detailed financial statements, segment performance analysis (Mail & Retail, Parcels & Logistics), management commentary on COVID-19 impacts, and key financial tables. It is not a mere announcement (RPA) as it provides substantive financial data and analysis, fitting the definition of an Interim/Quarterly Report. Q1 2020
2020-05-04 English

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