Etude de l'AG du 18/04/2017
Under agenda item 16, authorisation is requested to restrict or exclude the pre-emptive rights allowed to shareholders when issuing new shares. The requested authorisation is 10% of the share capital, plus 10% in case of mergers and acquisitions and this amount exceeds our guidelines, which stipulate a maximum of 10% of the share capital.
Therefore we recommend to OPPOSE.
PostNL is a mail, parcel and e-commerce corporation with operations in the Netherlands, Germany, Italy, Belgium, and the United Kingdom. Co. has been assigned by the Dutch government to carry out the UPD (Universele Postdienst, Dutch for Universal Postal Service). Carrying out the UPD requires, amongst other things, Co. to deliver mail throughout the Netherlands five days a week (Tuesday through Saturday) and to maintain enough mailboxes in the country. ACM is charged with monitoring and enforcing the execution by Co. Co.'s operations are organized along three business segments: Mail in the Netherlands; Parcels; and International. Co. maintains over ten networks across thirteen countries.
Founded in 1995, Proxinvest is an independent proxy firm supporting the engagement and proxy analysis processes of investors. Proxinvest mission is to analyse corporate governance practices and resolutions proposed at general meetings of listed firms.
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