On the agenda are, amongst others, the annual report 2014 and the approval of the financial statements 2014.
The Supervisory Board proposes to reappoint Mrs Thessa Menssen and Mr Michiel Boersma at the AGM as members of the Supervisory Board. The Supervisory Board also proposes to appoint Ernst & Young Accountants LLP as PostNL’s accountant. Furthermore, the Supervisory Board intends reappointing Mrs Herna Verhagen and Mr Jan Bos as members of the Board of Management.
The meeting will be held on Tuesday 14 April 2015 at 2:00 PM (CET) at Bel Air Hotel Den Haag, Johan de Wittlaan 30 (2517 JR) in The Hague.
We are PostNL. For our clients, we are the link between the physical and the online world. We facilitate communications between people and companies. On average, we deliver 550,000 parcels and 10 million letters a day throughout all of the Netherlands. We offer more and more new services through combinations of smart networks, digital applications and the right communications channels. In doing so, we aim to make the daily lives of our customers easier.
As the first listed postal company, we have the largest and most modern network for letters, parcels and e-commerce in the Benelux countries. In addition, we also operate in Germany and Italy. PostNL employs a total of approximately 49,000 people. In 2015 our revenues reached almost €3,5 billion.