The Hague, the Netherlands, 14 April 2020 - Today, the Annual General Meeting of Shareholders (AGM) adopted PostNL NV's 2019 financial statements. Ad Melkert and Jeroen Hoencamp were appointed as members of the Supervisory Board for a period of four years.
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In addition, the AGM passed the following resolutions:
The dividend proposal for 2019. There will be no final dividend payment.
To discharge the members of PostNL's Board of Management and Supervisory Board from liability in respect of their actions in 2019 insofar as these are apparent from the 2019 financial statements or communicated to the AGM.
Positive advice regarding the remuneration report as included in the Annual Report 2019
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 14 October 2021. 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 14 October 2021. 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 14 October 2021. This authority will be limited to a maximum of 10% of issued capital as at 14 April 2020.
The relevant documents, including the presentation, resolutions and voting results, will be made available on PostNL's website in the next few days.
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About PostNL
We are PostNL, the mail and logistics solutions provider for all. With our post and parcel deliverers that make it everywhere, our over 3,800 PostNL points and our 11,000 mailboxes - wherever you are, we're always nearby. We aim to be our customers' favourite deliverer by making it as easy as possible to send and receive parcels and letters. On weekdays, we deliver an average 900,000 parcels and 6.8 million letters across the Benelux region, and our 50,000 people are right at the heart of society. At PostNL, we aim to work as sustainably as we can, with lots of delivery kilometres done on foot and by bike, helped by our innovative city logistics and further electrification of our transport.
PostNL NV is a listed company with revenues of over €2.8 billion in 2019, 52% of which derives from e‑commerce. We provide mail and parcel delivery to our customers, logistics solutions for e-commerce and cross-border solutions.
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PostNL NV published this content on 14 April 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2020 16:07:09 UTC
PostNL N.V. specializes in supplying mail, parcels and e-commerce services. The company also provides services in the area of data and document management, direct marketing and fulfilment. Net sales (including intragroup) break down by activity as follows:
- parcel delivery (58.3%): in 2023, PostNL N.V. delivered 343 million parcels in Belgium, the Netherlands and Luxembourg;
- mail delivery in the Netherlands (35.4%): 1,745 million postal items processed in 2023;
- other (6.3%).
Net sales are distributed geographically as follows: the Netherlands (85.3%), Europe (8.5%) and other (6.2%).
POSTNL N.V. 
