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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. ....

Belgium , Brussels , Bruxelles-capitale , Belgian , Ross-hurwitz-dec , Audrey-hanard , Ross-hurwitz , Ann-caluwaerts , Ann-vereecke , Michael-stone , Denis-van-eeckhout , Christiaan-peeters

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 ,