The General Shareholders’ Meeting of bpost SA/NV approved the 2023 financial results, the dividend pay-out and the appointment of the statutory auditors

The Ordinary General Meeting of Shareholders held today approved the 2023 financial results of the company and the pay-out of the dividend as proposed by the Board of Directors, amounting to EUR 0.13 gross per share. 

The calendar applicable to the dividend payment is as follows: 

The Ordinary General Meeting also approved the remuneration report for the financial year 2023 and granted discharge to the directors and the statutory auditors for the exercise of their mandate. ​ 

Furthermore, the Ordinary General Meeting decided to appoint EY Bedrijfsrevisoren – Réviseurs d’Entreprises BV/SRL and PVMD Bedrijfsrevisoren – Réviseurs d’Entreprises BV/SRL as statutory auditors of the company for a renewable three-year term ending after the Ordinary General Meeting of 2027. 

The 2023 annual report and activity report are available at https://bpostgroup.com/investors/results-reports-presentations/annual-reports. 

The Ordinary General Meeting minutes will be made available at the latest on 22 May 2024 at https://bpostgroup.com/investors/governance/shareholders-meetings. 

Press release
​​​Brussels, 08/05/2024 - 11:35 am (CET)
​Regulated information
​​​bpostgroup.com

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