Postnl.nl

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 2013

The General Meeting of Shareholders was held on 16 April 2013 at the Crowne Plaza Hotel in The Hague.

Total outstanding share capital: € 35,197,863.76 (on 1 March 2013)
Total number of voting rights: 439,973,297

Agenda
Articles of Association
Explanatory notes to proposed amendment Articles of Association
Reserves & Dividend Guidelines
Presentation
Video webcast
Resolutions
Minutes (in Dutch only)