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.
We are PostNL. We are an essential link between the physical and the online world. We have the largest network for letters, parcels and e-commerce in the Benelux countries. Our combinations of smart networks and digital applications enable us to provide our clients with valuable solutions. We live in a world where digital applications play an increasingly large role in our daily lives. These services develop very rapidly. We put our resourcefulness to good use to constantly think up new ways to connect senders and receivers.
As the first listed postal company, we are an example to the rest of the world in automatic letter sorting. And our innovative parcels network is completely adapted to the wishes of web retailers. Outside the Netherlands, we are active in Germany, the United Kingdom, Italy, Belgium and Luxembourg. PostNL employs a total of approximately 56,000 people. In 2014 our revenues reached almost € 4.3 billion.