The Ordinary General Meeting of Shareholders of bpost SA/NV approved the 2025 financial results and the appointment of 2 directors
The Ordinary General Meeting of Shareholders of bpost SA/NV1 held today (i) approved the 2025 financial results of the company as well as the remuneration report for the financial year 2025 and (ii) granted discharge to the directors and the statutory auditors for the exercise of their mandate.
Press release
Brussels, 13/05/2026 - 02:00 pm
Regulated information
bnode.com/investors
In addition, the Ordinary General Meeting appointed (i) Mrs. Helena Jansson and (ii) Mr. Xavier Garijo, as independent directors for a term of four years, following the expiration of the mandates of M. David Cunningham and M. Michael Stone as independent directors.
The composition of the Board of Directors and the Committees of the Board is available on https://bnode.com/who-we-are/leadership.
The 2025 annual report is available on https://bnode.com/investors/results-reports-presentations/annual-reports.
The minutes of the Ordinary General Meeting will be made available at the latest on 27 May 2026 on https://bnode.com/investors/governance/shareholders-meeting.
1 With its registered office at Boulevard Anspach 1 bte 1 / Anspachlaan 1 bus 1, 1000 Brussels (Belgium) and registered with the Crossroads Bank for Enterprises under number 0214.596.464 (RLE Brussels – French-speaking section).
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