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.
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.
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.