PostNL publishes agenda for the Annual General Meeting of Shareholders 2020
3 March 2020, The Hague – The Annual Meeting of Shareholders 2019 of PostNL N.V. will be held on 14 April 2020 in The Hague. Included on the agenda are, among others, a number of proposed appointments, the discussion of the annual report, the approval of the financial statements and the adoption of the remuneration policy for the Board of Management and the Supervisory Board.
As announced previously the Supervisory Board nominates Ad Melkert and Jeroen Hoencamp as members of the Supervisory Board for a period of four years, replacing Jacques Wallage and Frank Rövekamp. The proposal to appoint Ad Melkert has been made in accordance with the enhanced recommendation right of the Central Works Council. Jan Nooitgedagt, chairman of the Supervisory Board: “We are very pleased to be able to nominate two candidates with a background and experience which fit well with the company, its strategy and long term ambition. I am grateful for the contributions by Jacques and Frank to the Board of the last years.”
Furthermore, the Supervisory Board proposes to adopt the remuneration policy for the Board of Management and the Supervisory Board. The proposed new remuneration policies have been drawn up following consultation with our stakeholders, and the Central Works Council has given its positive advice.
Agenda
The agenda and other relevant information can be found on our website: https://www.postnl.nl/en/about-postnl/investors/shares/shareholders-meeting/2020/.
The meeting will be held on Tuesday 14 April 2020 at 2:00 PM (CET) at Marriott hotel Den Haag, Johan de Wittlaan 30 (2517 JR) in The Hague.
About PostNL
We are PostNL, here for everyone, bringing it all together for 225 years. With an extensive network of nearly 5,700 PostNL points, 10,000 letterboxes, and around 1,100 automated parcel lockers, also open to various carriers, along with millions of users of the PostNL app, we're always close by. We aim to be everyone's favourite deliverer by making it as easy as possible to send and receive parcels and mail. With over 32,000 colleagues working with us, we are part of society. On an average weekday, we deliver 1.2 million parcels and 6.3 million letters.
We optimise and support our physical networks through the use of smart digital solutions and introduce new propositions that add value for our customers. And aim for sustainable employment relationships by being a good employer to all people working with and for us. We focus on sustainability, making many journeys on foot and by bicycle, increasingly using cleaner fuels and electric vehicles, and offering innovative city logistics. PostNL N.V. is a publicly traded company with a turnover of €3.3 billion in 2024.