Adjustment to agenda for the PostNL 2021 Annual General Meeting of Shareholders
16 April 2021, The Hague – The Annual General Meeting of Shareholders of PostNL NV will be held on 20 April 2021. There is an adjustment to the agenda for the meeting.
Agnes Jongerius has decided to waive her reappointment in view of her work as a member of the European Parliament. Therefore, the proposed reappointment of Agnes Jongerius as a member of the Supervisory Board has been withdrawn. Jan Nooitgedagt, Chairman of the Supervisory Board: “We fully respect Agnes’s decision and understand the choice she is making. On behalf of the Supervisory Board I would like to thank her for her hard work and the commitment to PostNL she has shown during her eight-year tenure, in which we have achieved a lot together. With her knowledge and experience in the area of labour and working conditions, she has made a real contribution to the development of the company’s policies. I wish her all the best for the future.”
In due course, the Supervisory Board will propose a new board member to shareholders. This appointment will be made in accordance with the enhanced recommendation right of the Central Works Council.
We are PostNL, the mail and logistics solutions provider for all. With our mail and parcel deliverers who get everywhere, our 5,500 PostNL locations, 11.000 mail boxes and 517 automated parcel lockers, we are always nearby. We aim to be our customers’ favourite deliverer by making it as easy as possible for them to send and receive parcels and letters. Our over 35,000 people are right at the heart of society. On weekdays, we deliver an average 1.1 million parcels and 7.4 million letters across the Benelux region. Our focus is on quality for our customers, creating opportunities for our people and adding value for our stakeholders through growth, digitalisation and sustainability initiatives.
We optimise and support our physical networks by using smart digital solutions and launching new propositions that create value for our customers. We build long-lasting working relationships by acting as a good employer and client for everyone who works for and with us. To make our deliveries as sustainable as possible, we cover a lot of kilometres on foot or by bicycle or e-bike, provide innovative city logistics, use cleaner fuels, and use electric vans and light electric trucks. PostNL NV is a listed company with revenues of €3.1 billion in 2022, 61% of this derived from e-commerce. We provide deliveries of mail and parcels, logistics solutions for e-commerce, and cross-border solutions.