2 March 2015 – The Hague – PostNL N.V. publishes the agenda for the coming Annual General Meeting of Shareholders 2015 on 14 April 2015.
On the agenda are, amongst others, the annual report 2014 and the approval of the financial statements 2014.
The Supervisory Board proposes to reappoint Mrs Thessa Menssen and Mr Michiel Boersma at the AGM as members of the Supervisory Board. The Supervisory Board also proposes to appoint Ernst & Young Accountants LLP as PostNL’s accountant. Furthermore, the Supervisory Board intends reappointing Mrs Herna Verhagen and Mr Jan Bos as members of the Board of Management.
Agenda
The meeting will be held on Tuesday 14 April 2015 at 2:00 PM (CET) at Bel Air Hotel Den Haag, Johan de Wittlaan 30 (2517 JR) in The Hague.
Read more at www.postnl.nl