Publication of KPN's AGM agenda

04 Mar 2020 17:45 CET/CEST

Today, Royal KPN N.V. ("KPN") published the agenda of the Annual General Meeting of Shareholders ("AGM"), to be held at KPN's headquarters in Rotterdam on Wednesday 15 April 2020.

As announced on 25 November 2019, the Supervisory Board of KPN proposes to appoint Ms. Catherine Guillouard as member of the Supervisory Board, replacing Mr. Peter van Bommel, who will resign after having served 8 years on the Board. Other items on the agenda include the approval of the annual accounts, the approval of the dividend , an advisory vote on the remuneration policy and the adoption of the remuneration policy for the Board of Management and the Supervisory Board, which have been updated and amended in line with recent changes in legislation and best practices.

The full agenda of the AGM and the accompanying documentation are now available on the KPN website ( ir.kpn.com).

For more information:

KPN Royal Dutch Telecom

Investor Relations

Wilhelminakade 123

3072 AP Rotterdam

E-mail:ir@kpn.com

End of Announcement - EQS News Service

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Koninklijke KPN NV published this content on 04 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2020 19:02:02 UTC