On the agenda are, amongst others, the annual report 2015 and the approval of the financial statements 2015.
The Supervisory Board proposes to reappoint Mr Rövekamp at the AGM as member of the Supervisory Board. Mr Klaver will not be available for reappointment and will step down as chairman and member of the Supervisory Board after the AGM. The Supervisory Board intends appointing Mr Boersma as its chairman. The Supervisory Board is not in a position to nominate a candidate member at this moment in time. As a result, there will be a vacancy in the Supervisory Board as per the close of this AGM. The Supervisory Board strives to nominate a candidate for this vacancy as soon as possible.
The agenda and other relevant information can be found on our website.
The meeting will be held on Tuesday 19 April 2016 at 2:00 PM (CET) at Marriott 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.