18-04-2023

Today, the Annual General Meeting of Shareholders (AGM) adopted PostNL NV’s 2022 financial statements and approved the dividend proposal of €0.16 per share over 2022. Martin Plavec was appointed as member of the Supervisory Board for a period of four years, and Marike van Lier Lels was reappointed as member of the Supervisory Board for a period of four years. Furthermore the Supervisory Board has decided to reappoint Herna Verhagen as member of the Board of Management and CEO for a period of four years.

In addition, the AGM adopted the following resolutions:

To discharge the members of PostNL’s Board of Management and Supervisory Board from liability in respect of their actions for the financial year 2022 insofar as these are apparent from the 2022 financial statements or communicated to the AGM.
Positive advice regarding the remuneration report as included in the Annual Report 2022.
To designate the Board of Management as the body authorised to issue ordinary shares until 18 October 2024. This authority will be limited to a maximum of 10% of issued capital.
To designate the Board of Management as the body authorised to restrict or exclude pre-emption rights in the event of an issue of ordinary shares until 18 October 2024. This authority will be limited to a maximum of 10% of issued capital.
To authorise the Board of Management to buy back PostNL shares until 18 October 2024. This authority will be limited to a maximum of 10% of issued capital.
To approve the proposal to reduce the issued share capital by cancellation of ordinary shares held by PostNL.
The relevant documents, including the presentation, resolutions and voting results, will be made available on PostNL’s website in the next few days.

Source: PostNL

Back to News Portal Download file Add to basket