Shareholders' meeting
Annual General Meeting of Shareholders
PostNL N.V.'s shareholders meet at least once a year for the Annual General Meeting of Shareholders. The meeting is convened by the Board of Management or the Supervisory Board.
General Meeting of Shareholders 2011
The General Meeting of Shareholders was held on 25 May 2011 at the Radisson Blu Hotel Amsterdam Airport.
* Additional information on agenda item 20:
The request for authorisation of the Board of Management to permit the company to acquire its own shares - as requested under agenda item 20 - will be in practice limited to 10% as was the case previously. In the anticipated new Articles of Association of PostNL N.V. this mandate has been amended to reflect the new Dutch law provision to permit a company to acquire upto 50% of its own shares. This extended mandate will only be used by PostNL N.V. in case of a return of (part of the) proceeds to its shareholders as a result of a (partial) sale of the 29.9% shareholding in TNT Express N.V.
** Additional information regarding the agenda
*** Additional information on agenda item 16