{
    "title": "L\u2019Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire des Actionnaires de bpost SA a approuv\u00e9 les r\u00e9sultats financiers 2025 et la nomination de 2 administrateurs ",
    "modified_at": "2026-05-13 16:01:16",
    "published_at": "2026-05-13 14:00:00",
    "url": "https://press.bnode.com/lassemblee-generale-ordinaire-des-actionnaires-de-bpost-sa-a-approuve-les-resultats-financiers-2025-et-la-nomination-de-2-administrateurs",
    "short_url": "http://prez.ly/PEGd",
    "culture": "fr_BE",
    "language": "FR",
    "subtitle": "L\u2019Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire des Actionnaires de bpost SA\u00b9 r\u00e9unie ce jour, a (i) approuv\u00e9 les r\u00e9sultats financiers 2025 de la soci\u00e9t\u00e9 ainsi que le rapport de r\u00e9mun\u00e9ration pour l\u2019exercice 2025 et (ii) donn\u00e9 d\u00e9charge aux administrateurs et commissaires pour l\u2019exercice de leur mandat. ",
    "slug": "lassemblee-generale-ordinaire-des-actionnaires-de-bpost-sa-a-approuve-les-resultats-financiers-2025-et-la-nomination-de-2-administrateurs",
    "body": "<p style=\"text-align: right\"><strong>Communiqu&eacute; de presse<br>\u200b</strong>\u200b\u200bBruxelles, 13/05/2026 - 14:00 (CET)<br>\u200bInformation r&eacute;glement&eacute;e<br>\u200b<a href=\"https://bnode.com/fr/investisseurs\" target=\"_blank\" rel=\"noreferrer noopener\"><u>bnode.com/fr/investisseurs</u></a></p><p>En outre, l&rsquo;Assembl&eacute;e G&eacute;n&eacute;rale Ordinaire a nomm&eacute; Mme Helena Jansson et M. Xavier Garijo, en tant qu&#039;administrateurs ind&eacute;pendants pour une dur&eacute;e de quatre ans, &agrave; la suite &agrave; l&rsquo;expiration des mandats de M. David Cunningham et M. Michael Stone en tant qu&rsquo;administrateurs ind&eacute;pendants. </p><p style=\"text-align: justify\">La composition du Conseil d&rsquo;Administration et des Comit&eacute;s du Conseil est disponible sur <a href=\"https://bnode.com/fr/a-propos-de-nous/direction\" target=\"_blank\" rel=\"noreferrer noopener\"><u>https://bnode.com/fr/a-propos-de-nous/direction</u></a>. </p><p style=\"text-align: justify\">Le rapport annuel 2025 est disponible sur <a href=\"https://bnode.com/fr/investisseurs/resultats-rapports-et-presentations/rapport-annuel\" target=\"_blank\" rel=\"noreferrer noopener\"><u>https://bnode.com/fr/investisseurs/resultats-rapports-et-presentations/rapport-annuel</u></a>. </p><p style=\"text-align: justify\">Le proc&egrave;s-verbal l&rsquo;Assembl&eacute;e G&eacute;n&eacute;rale Ordinaire des Actionnaires sera disponible au plus tard le 27 mai 2026 sur <a href=\"https://bnode.com/fr/investisseurs/gouvernance/assemblees-generales-des-actionnaires\" target=\"_blank\" rel=\"noreferrer noopener\"><u>https://bnode.com/fr/investisseurs/gouvernance/assemblees-generales-des-actionnaires</u></a>. </p><p style=\"text-align: justify\">&nbsp;</p><p style=\"text-align: justify\"><sup>1</sup> Ayant son si&egrave;ge au Boulevard Anspach 1, bte 1, 1000 Bruxelles (Belgique) et enregistr&eacute;e aupr&egrave;s de la Banque-Carrefour des Entreprises sous le num&eacute;ro 0214.596.464 (RPM Bruxelles &ndash; division francophone). </p><div\n    id='gallery-84404f13-90ca-4ac0-8373-5586d07bc364'\n    class='release-content-gallery release-content-gallery--layout-contained'\n    data-component='chromatic-gallery,image-zoom-popup'\n    data-chromatic-gallery-padding='S'\n    data-chromatic-gallery-thumbnail-size='M'\n    data-chromatic-gallery-captions='data:application/json,true'\n    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class=\"release-content-contact__details-list\"><li class=\"release-content-contact__details-list-item\"><a href=\"mailto:laura.cerradacrespo@bpost.be\"  class=\"release-content-contact__details-list-item-link\" title=\"laura.cerradacrespo@bpost.be\"><svg class=\"icon icon-paper-plane release-content-contact__details-list-item-icon\">\n                <use xlink:href=\"#icon-paper-plane\"></use>\n            </svg>laura.cerradacrespo@bpost.be</a></li>\n<li class=\"release-content-contact__details-list-item\"><a href=\"tel:+32 470 90 61 53\"  class=\"release-content-contact__details-list-item-link\" title=\"+32 470 90 61 53\"><svg class=\"icon icon-mobile release-content-contact__details-list-item-icon\">\n                <use xlink:href=\"#icon-mobile\"></use>\n            </svg>+32 470 90 61 53</a></li>\n<li class=\"release-content-contact__details-list-item\"><a href=\"https://bnode.com/fr\" target=\"_blank\" rel=\"noopener noreferrer\" class=\"release-content-contact__details-list-item-link\" title=\"bnode.com/fr\"><svg class=\"icon icon-browser release-content-contact__details-list-item-icon\">\n                <use xlink:href=\"#icon-browser\"></use>\n            </svg>bnode.com/fr</a></li></ul>\n    </div>\n</div><p>&nbsp;</p>",
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