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Bpost / : Minutes of the Special General Meeting -December 07, 2023 at 02:07 pm EST

For translation purposes only

bpost

Limited liability company under public law

Boulevard Anspach 1 bte 1 / Anspachlaan. ....

Bruxelles Capitale , Ross Hurwitz Dec , Audrey Hanard , Ross Hurwitz , Ann Caluwaerts , Ann Vereecke , Michael Stone , Denis Van Eeckhout , Christiaan Peeters , Jules Noten , Christiaan Chris Peeters , Chris Peeters , Sonja Willems , Han Wevers , Laurent Levaux , Mohssin El Ghabri , Lionel Descl , Belgisch Staatsblad , Libre Belgique , Le Moniteur , Sonja Rottiers , David Cunningham , Nomination Committee , Articles Of Association , Remuneration Nomination Committee , Belgian Code Of Companies ,

bpost appoints two directors | Post & Parcel

The General Shareholders’ Meeting of bpost approved the 2022 financial results, the dividend pay-out and the appointment of 2 directors. ....

Ann Vereecke , Ann Caluwaerts , Ordinary General Meeting ,

bpost: new bpost non-exec director announced

Following his appointment as member of the bpost Executive Committee on October 3, 2022 and in accordance with bpost corporate governance principles, M. Jos Donvil resigned as bpost director with effect as from October 31, 2022. ....

Ann Caluwaerts , M Jos Donvil , Committee On , Nomination Remuneration Committee , Executive Committee , Remuneration Committee , General Meeting , Executive Vice President ,