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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 2020-04-22 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 press release - AGM EGM - FR - FSMA.pdf
AGM Information Classification · 99% confidence The document is a revised notice ('CONVOCATION REVISEE') for the Ordinary and Extraordinary General Shareholders' Meetings ('Assemblées Générales des Actionnaires') scheduled for May 13, 2020. It details procedural changes due to COVID-19 (no physical presence, voting by correspondence/proxy) and outlines the agenda ('L'ORDRE DU JOUR DE L'AGO'). The agenda includes items typical of an Annual General Meeting (AGO), such as the approval of statutory annual accounts for the year ended December 31, 2019, approval of the remuneration report, discharge to directors, and board member nominations/renewals. This content is directly related to the formal proceedings and materials presented at an AGM. Therefore, the classification is AGM-R (AGM Information).
2020-04-22 French
bpost press release - AGM EGM - NL - FSMA.pdf
AGM Information Classification · 99% confidence The document is explicitly titled as an 'AANGEPASTE OPROEPING' (Adjusted Call) for the 'GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS' (Ordinary General Meeting of Shareholders) and the 'BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS' (Extraordinary General Meeting of Shareholders). It details the procedures for attending (or not attending due to COVID-19 restrictions), voting by mail/proxy, submitting questions, and lists the agenda items, which include approving the annual accounts, remuneration report, and appointing/reappointing directors. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). While it discusses the 2019 annual report items (Agenda points 1-3), the primary function of this document is the formal call and procedural update for the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-04-22 Dutch
The bpost Board of Directors proposes to cancel the May 2020 final dividend payment due to COVID-19
Notice of Dividend Amount Classification · 98% confidence The document explicitly discusses the proposal by the Board of Directors to cancel or reduce the final dividend payment for the full year 2019 results, citing the impact of COVID-19. The core subject is the dividend amount and the decision process surrounding it. This directly aligns with the definition for 'Notice of Dividend Amount' (DIV), which covers announcements of dividend details. Although it mentions the General Meeting, the primary focus is the dividend change itself, not the voting results (DVA) or the AGM presentation (AGM-R). The document length is short (1989 chars), but it is a direct announcement of a dividend action, not merely an announcement that a report is attached.
2020-03-27 English
The bpost Board of Directors proposes to cancel the May 2020 final dividend payment due to COVID-19
Notice of Dividend Amount Classification · 98% confidence The document is a formal announcement from bpost's Board of Directors regarding a proposed change to the final dividend for the 2019 fiscal year, specifically proposing to cancel the remaining payment due to the COVID-19 crisis. This directly concerns the amount and payment schedule of dividends to shareholders. Based on the definitions, the most appropriate category is 'Notice of Dividend Amount' (DIV), as the core subject is the dividend payment decision.
2020-03-27 French
The bpost Board of Directors proposes to cancel the May 2020 final dividend payment due to COVID-19
Notice of Dividend Amount Classification · 98% confidence The document text is a formal announcement from the Board of Directors of bpost regarding a proposal to cancel the final dividend payment for the 2019 results, citing the uncertainty caused by COVID-19. This directly concerns the amount and payment schedule of dividends to shareholders. Based on the provided definitions, the category 'Notice of Dividend Amount (Code: DIV)' is the most appropriate fit, as the core subject is the modification of the dividend distribution plan.
2020-03-27 Dutch
bpost Annual report 2019 - EN.pdf
Annual Report Classification · 100% confidence The document is titled 'Annual report 2019' and contains comprehensive sections including a profile, key figures, message to stakeholders, corporate governance, CSR review, and consolidated financial statements. It is a full-length annual report covering the company's yearly performance, which aligns perfectly with the definition of a 10-K (Annual Report). FY 2019
2020-03-17 English

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