Resolutions General Meeting of Shareholders

The Hague, 19 April 2016 - Today, the General Meeting of Shareholders (AGM) of PostNL N.V. adopted the financial statements 2015. No dividend will be paid.

Mr Rövekamp has been reappointed as member of the Supervisory Board. After the meeting, the Supervisory Board appointed Mr Boersma as its chairman. In addition, the AGM adopted the following resolutions: 

  • The release from liability of the members of the Board of Management and of the members of the Supervisory Board or their management insofar as such management is apparent from the 2015 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 19 October 2017. 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 19 October 2017. 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.