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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 2019-04-05 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
20180405 Press Release Shareholders meeting - EN.pdf
AGM Information Classification · 98% confidence The document explicitly states that the Board of Directors invites shareholders to the 'Ordinary General Meeting of Shareholders' (OGM) and details the agenda, including proposed changes to the Board of Directors. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting. Although it mentions documents being made available, the primary purpose of this text is the formal invitation and announcement of the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-04-05 English
20180405 Press Release Shareholders meeting - FR.pdf
AGM Information Classification · 98% confidence The document explicitly invites shareholders to an 'Assemblée Générale Ordinaire' (Ordinary General Meeting) scheduled for May 8, 2019. It details agenda items, specifically changes to the Board of Directors composition, and lists documents available for shareholders (convocation notice, proxy form, etc.). This content directly relates to the preparation for and announcement of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (2650 chars) is substantial enough to be the primary announcement, not just a brief RPA.
2019-04-05 French
20180405 Presse Release Shareholders meeting - NL.pdf
AGM Information Classification · 98% confidence The document is titled 'bpost nodigt haar aandeelhouders uit op de Gewone Algemene Vergadering van aandeelhouders' (bpost invites its shareholders to the Annual General Meeting of Shareholders). It explicitly mentions the date, time, and location of the 'Gewone Algemene Vergadering' (AGM) and details agenda items, including proposed changes to the Board of Directors. This content directly relates to the materials and invitation for the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (2644 chars) is short, but it is the primary invitation/information document for the AGM, not just an announcement that the AGM documents are available (which would lean towards RPA/RNS).
2019-04-05 Dutch
2. Convening notice AGM 2019 - EN.pdf
AGM Information Classification · 100% confidence The document is explicitly titled a "CONVENING NOTICE FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 8 MAY 2019". It details the agenda for this meeting, which includes items like the approval of annual accounts, remuneration report, director appointments, and voting procedures. This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-04-05 English
2. Convening notice AGM 2019 - FR.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "CONVOCATION À L'ASSEMBLÉE GÉNÉRALE ORDINAIRE DES ACTIONNAIRES DU 8 MAI 2019 À 10H" (Notice of Ordinary General Meeting of Shareholders of May 8, 2019 at 10 AM). It details the agenda for the meeting, including resolutions on approving annual accounts, remuneration reports, director appointments, and other corporate governance matters. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice and materials. Therefore, the appropriate classification is AGM-R (AGM Information).
2019-04-05 French
2. Convening notice AGM 2019 - NL.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "OPROEPING TOT DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 8 MEI 2019" (Call to the Ordinary General Meeting of Shareholders of May 8, 2019). It details the agenda, which includes voting on the approval of the annual accounts, remuneration report, granting discharge, and board appointments. This content is characteristic of a notice or proxy statement sent out prior to an Annual General Meeting (AGM). The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, and this document serves as the official call and material for that meeting. It is not the proxy statement itself (PSI), but the formal notice convening the meeting, which falls under the scope of AGM materials.
2019-04-05 Dutch

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