PostNL : publishes agenda for the Annual General Meeting of Shareholders 2020
March 03, 2020 at 02:16 am EST
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PostNL publishes agenda for the Annual General Meeting of Shareholders 2020
3 March 2020 08:00
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.
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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/about-us/our-governance/shareholders-meeting/.
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.
Extra informatie
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 03 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2020 07:15:04 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. 
