General Meeting of Shareholders 2011
The General Meeting of Shareholders was held on 25 May 2011 at the Radisson Blu Hotel Amsterdam Airport.
* Additional information on agenda item 20:
The request for authorisation of the Board of Management to permit the company to acquire its own shares - as requested under agenda item 20 - will be in practice limited to 10% as was the case previously. In the anticipated new Articles of Association of PostNL N.V. this mandate has been amended to reflect the new Dutch law provision to permit a company to acquire upto 50% of its own shares. This extended mandate will only be used by PostNL N.V. in case of a return of (part of the) proceeds to its shareholders as a result of a (partial) sale of the 29.9% shareholding in TNT Express N.V.
** Additional information regarding the agenda
*** Additional information on agenda item 16