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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 2018-04-06 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 - 06.04.2018 - NL.pdf
AGM Information Classification · 99% confidence The document is written in Dutch and explicitly invites shareholders to the 'Gewone Algemene Vergadering van aandeelhouders' (Ordinary General Meeting of Shareholders). It details the date, time, location, agenda items (including board composition changes and auditor reappointments), and procedures for voting and attendance. This content directly corresponds to the definition of AGM Information.
2018-04-06 Dutch
Convening notice AGM 2018 - EN.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "CONVENING NOTICE FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 9 MAY 2018 AT 10 AM (BELGIAN TIME)". It details the agenda for the meeting, which includes items typically voted upon or presented at an AGM, such as approval of annual accounts, remuneration reports, discharge to directors, and director appointments/reappointments. This content strongly indicates a document related to the Annual General Meeting (AGM). While it discusses the financial year closed on December 31, 2017, the primary function of this specific document is to convene the meeting and list the resolutions, making 'AGM Information' (AGM-R) the most appropriate classification over 'Annual Report' (10-K) or 'Remuneration Information' (DEF 14A), which are components discussed within the notice.
2018-04-06 English
Convening notice AGM 2018 - FR.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "CONVOCATION À L'ASSEMBLÉE GÉNÉRALE ORDINAIRE DES ACTIONNAIRES DU 9 MAI 2018 À 10H" (Notice of the Ordinary General Meeting of Shareholders of May 9, 2018 at 10 AM). It details the agenda for this meeting, which includes voting on the approval of annual accounts, remuneration reports, director appointments, and auditor renewals. This content is characteristic of materials distributed to shareholders in advance of an Annual General Meeting (AGM) to inform them and solicit their votes. While it contains elements that might appear in a Proxy Statement (DEF 14A/PSI) regarding voting and remuneration, the primary purpose and title clearly identify it as the official notice/materials for the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-04-06 French
Convening notice AGM 2018 - NL.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "OPROEPING TOT DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 9 MEI 2018 OM 10 UUR" (Call to the Ordinary General Meeting of Shareholders of May 9, 2018 at 10 AM). It details the agenda for this meeting, which includes voting on the approval of the 2017 annual accounts, remuneration report, director appointments/reappointments, and auditor reappointments. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). While it touches upon items that might appear in a Proxy Statement (DEF 14A/PSI), the primary purpose and title clearly identify it as the official notice/call for the AGM itself. Therefore, the most appropriate classification is AGM-R (AGM Information).
2018-04-06 Dutch
20180313_bpost annual report 2017_EN_FV.PDF
Annual Report Classification · 100% confidence The document is titled 'Annual report 2017' and contains comprehensive financial statements, a message from the CEO and Chairman, a financial review, and auditor information. It covers the full fiscal year ending 31 December 2017 and provides detailed consolidated financial data, which aligns with the definition of an Annual Report (10-K). FY 2017
2018-03-13 English
20180313_bpost annual report 2017_FR_FV.PDF
Annual Report Classification · 100% confidence The document is titled 'Rapport annuel 2017' (Annual Report 2017) and contains comprehensive financial statements, management commentary, key performance indicators, and governance information for the fiscal year 2017. It is a full-length report rather than an announcement or summary, fitting the definition of an Annual Report (10-K). FY 2017
2018-03-13 French

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