PostNL shareholders adopt 2020 financial statements and approve all resolutions
The Hague, the Netherlands, 20 April 2021 – Today, the Annual General Meeting of Shareholders (AGM) adopted PostNL NV’s 2020 financial statements and approved the dividend proposal of €0.28 per share over 2020. Nienke Meijer and Koos Timmermans were appointed as members of the Supervisory Board for a period of four years.
- To discharge the members of PostNL’s Board of Management and Supervisory Board from liability in respect of their actions in 2020 insofar as these are apparent from the 2020 financial statements or communicated to the AGM.
- Positive advice regarding the remuneration report as included in the Annual Report 2020
- Reappointment of Ernst & Young Accountants LLP as auditor for the year 2021, and appointment of KPMG Accountants NV as auditor for the years 2022, 2023 and 2024
- Adoption of the remuneration policy for the Board of Management and the Supervisory Board
- Amendments to the Articles of Association of PostNL N.V.
- To designate the Board of Management as the body authorised to issue ordinary shares until 20 October 2022. This authority will be limited to a maximum of 10% of issued capital at the time of issue.
- To designate the Board of Management as the body authorised to restrict or exclude pre-emption rights in the event of an issue of ordinary shares until 20 October 2022. This authority will be limited to a maximum of 10% of issued capital at the time of issue.
- To authorise the Board of Management to buy back PostNL shares until 20 October 2022. This authority will be limited to a maximum of 10% of issued capital as at 20 April 2021.
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.