PostNL publishes agenda AGM 2014

The Hague – Today, PostNL N.V. publishes the agenda for the coming Annual General Meeting of Shareholders 2014 on 16 April 2014. On the agenda are, amongst others, the annual report 2013 and the approval of the financial statements 2013.

Reappointment Supervisory Board

The Supervisory Board of PostNL N.V. will propose to reappoint Mr Jacques Wallage at the AGM as member of the Supervisory Board. The proposed reappointment has been made in accordance with the enhanced recommendation right of the Central Works Council of PostNL.

Agenda

The agenda and other relevant information can be found on our website on the Shareholders' meeting page.

The meeting will be held on Wednesday 16 April 2014 at 2:00 PM (CET) at Bel Air Hotel Den Haag, Johan de Wittlaan 30 (2517 JR) in The Hague.