Resolutions General Meeting of Shareholders

The Hague, 14 April 2015 – Today, the General Meeting of Shareholders (AGM) of PostNL N.V. adopted the financial statements 2014. No dividend will be paid.

Mrs Menssen and Mr Boersma have been reappointed as members of the Supervisory Board. In addition, Ernst & Young Accountants LLP has been appointed as auditor of the company per 2016.

After the meeting, the Supervisory Board reappointed Mrs Verhagen and Mr Bos as members of the Board of Management. 

In addition, the AGM adopted the following resolutions: 

  • The release from liability of the members of the Board of Management and f of the members of the Supervisory Board or their management insofar as such management is apparent from the 2014 financial statements or from information provided to the General Meeting otherwise. 
  • Extension of the designation of the Board of Management as authorised body to issue ordinary shares until 14 October 2016. 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 14 October 2016. 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.

The relevant documents, such as the presentation, the resolutions and the voting results, will be made available on PostNL’s website in the coming days.