AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

Inpost S.A.

Pre-Annual General Meeting Information Sep 5, 2023

7329_iss_2023-09-05_cee9fe14-e7ef-49d4-b673-1b265c55eda3.pdf

Pre-Annual General Meeting Information

Open in Viewer

Opens in native device viewer

PRESS RELEASE 5 September 2023

InPost S.A. informs about the upcoming EGM on 5 October 2023

Agenda and convocation notice for its Extraordinary General Meeting of Shareholders also made available online

InPost S.A. ("InPost") has today published the convocation for the Extraordinary General Meeting of Shareholders (EGM), on its website https://inpost.eu/investors/general-meetings

The EGM will be held on 5 October 2023 at 9:00 AM CEST. The EGM can be attended in person (EGM will be held at Sofitel Le Grand Ducal, 35 Rue du Laboratoire, -L1911 Luxembourg) or by proxy.

Shareholders who wish to ask questions on any agenda item, are encouraged to submit questions in advance by sending an e-mail to [email protected]. The deadline for submitting questions is no later than 6:00 PM CEST on 2 October 2023. Shareholders may ask questions during the meeting.

Arrangements are made for shareholders to exercise their voting rights at the EGM (for those attending in person) or electronically in advance of the EGM until 4 October 2023, 12:00 PM CEST. Shareholders are kindly referred to www.abnamro.com/evoting for more details on how to exercise their electronic voting right.

More information on how to exercise voting rights or submit questions can be found under "General Information" in the convening notice.

About InPost S.A.

InPost (Euronext Amsterdam: INPST) is the leading out-of-home e-commerce enablement platform in Europe. Founded in 1999 by Rafal Brzoska in Poland, InPost provides delivery services through our network of Automated Parcel Machines ("APMs"), as well as to-door courier and fulfilment services to e-commerce merchants. Strategically positioned in the fast-growing e-commerce market, InPost's strategy is further enhanced by our investments in technology, as well as the benefits of the "flywheel" effect that provide consumers, merchants and our planet a best-in-class, lower cost, more convenient and sustainable form of last mile delivery. Through our delivery services, InPost is creating a greener solution for e-commerce.

InPost S.A. Gabriela Burdach, Investor Relations [email protected]

Wojciech Kądziołka, Spokesman [email protected] +48 725 25 09 85

Talk to a Data Expert

Have a question? We'll get back to you promptly.