Royal KPN N.V.
Royal KPN N.V. Press Release: Publication of KPN's AGM agenda
04-March-2020 / 17:45 CET/CEST
Today, Royal KPN N.V. ("KPN") published the agenda of the Annual General
Meeting of Shareholders ("AGM"), to be held at KPN's headquarters in
Rotterdam on Wednesday 15 April 2020.
As announced on 25 November 2019, the Supervisory Board of KPN proposes to
appoint Ms. Catherine Guillouard as member of the Supervisory Board,
replacing Mr. Peter van Bommel, who will resign after having served 8 years
on the Board. Other items on the agenda include the approval of the annual
accounts, the approval of the dividend, an advisory vote on the remuneration
policy and the adoption of the remuneration policy for the Board of
Management and the Supervisory Board, which have been updated and amended in
line with recent changes in legislation and best practices.
The full agenda of the AGM and the accompanying documentation are now
available on the KPN website (ir.kpn.com [1]).
For more information:
KPN Royal Dutch Telecom
Investor Relations
Wilhelminakade 123
3072 AP Rotterdam
E-mail: ir@kpn.com
Dissemination of a CORPORATE NEWS, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
End of Announcement - EQS News Service
989597 04-March-2020
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=d53e4d4b6a7dca859e052aa18bad79d6&application_id=989597&site_id=vwd&application_name=news
(END) Dow Jones Newswires
March 04, 2020 11:45 ET (16:45 GMT)
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