Resolutions General Meeting of Shareholders

The Hague – Today, the General Meeting of Shareholders (AGM) of PostNL N.V. adopted the financial statements 2013. No dividend will be paid.

Mr Jacques Wallage has been reappointed as member of the Supervisory Board.

In addition, the AGM adopted the following resolutions:

  • The release from liability of the members of the Board of Management for their management insofar as such management is apparent from the 2013 financial statements.
  • The release from liability of the members of the Supervisory Board for their management insofar as such management is apparent from the 2013 financial statements.
  • Extension of the designation of the Board of Management as authorised body to issue ordinary shares until 16 October 2015. This authority shall be limited to a maximum of 10% of the issued capital, at the time of issue, plus a further issue up to 10% of the issued capital, at the time of issue, if the issue takes place in view of a merger or an acquisition.
  • Extension of the designation of the Board of Management as authorised body to limit or exclude the pre-emptive right upon the issue of ordinary shares until 16 October 2015. This authority shall be limited to a maximum of 10% of the issued capital, at the time of issue, plus a further issue up to 10% of the issued capital, at the time of issue, if the issue takes place in view of a merger or an acquisition.
  • Authorisation of the Board of Management to have the company acquire its own shares with a maximum of 10% of the issued share capital until 16 October 2015.

The relevant documents, such as the presentation, the resolutions and the votes, will be made available on PostNL's Shareholders' meeting page in the coming days.