AGM 13 April 2010
On Tuesday 13 April 2010, KPN will hold its Annual General Meeting of Shareholders ("AGM"). The agenda and other relevant information have been published below.
Agenda(PDF, 1.9 MB)
Invitation(PDF, 1.2 MB)
Annual Report 2009(PDF, 7.4 MB)
Shareholders have various options to cast their votes at the meeting. Shareholders who will be present at the AGM are able to cast their votes directly at the AGM. The procedure for registration can be found in the invitation above. Shareholders who will not be present at the meeting can grant a written or electronic proxy.
Power of Attorney (PDF, 39 KB)
Electronic proxy (external website)
EGM 3 November 2009
On Tuesday 3 November 2009, KPN has held an Extraordinary General Meeting of Shareholders ("EGM") at the KPN head office in The Hague. The agenda and other information are listed below.
Agenda (PDF, 30 KB)
Invitation (PDF, 107 KB)
Power of attorney (PDF, 19 KB)
Notes (in Dutch, PDF, 167 KB)
The draft minutes of the Extraordinary General Meeting have been made available mid-November, shortly after the meeting. In accordance with the Dutch Corporate Governance Code, shareholders had the opportunity to comment on the draft minutes during a period of three months. After this period, the minutes have been adopted by the chairman and the secretary of the meeting in accordance with the provisions of the articles of association and the comments received.
AGM 7 April 2009
On Tuesday 7 April 2009, KPN held its Annual General Meeting ("AGM") in the Telehouse building, Amsterdam. The agenda and other information are listed below.
Agenda (PDF, 425 KB)
Invitation (PDF, 371 KB)
Annual Report 2008 (PDF, 3 MB)
Presentation (PDF, 862 KB)
List of resolutions (PDF, 28 KB)
Minutes (in Dutch, PDF, 4.6 MB)
The draft minutes of the Annual General Meeting have been made available mid-July, within three months after the meeting. In accordance with the Dutch Corporate Governance Code, shareholders had the opportunity to comment on the draft minutes during a period of three months. After this period, the minutes have been adopted by the chairman and the secretary of the meeting in accordance with the provisions of the articles of association and the comments received.
Webcast
The AGM was live broadcasted at KPN.com
AGM 15 April 2008
On Tuesday 15 April 2008 KPN has held its Annual General Meeting ("AGM") in the Telehouse building, Amsterdam. Below you will find the agenda and further information.
Agenda (PDF, 115 KB)
Annual Report and Form 20-F 2007 (PDF, 3.7 MB)
Notification UK (PDF, 1.2 MB)
Notification US (PDF, 1.2 MB)
Power of Attorney (PDF, 24 KB)
Electronic proxy (external website)
Presentation (PDF, 1.1 MB, Dutch)
List of resolutions AGM 2008 (PDF, 29 KB)
Minutes (in Dutch, PDF, 1.1 MB)
The minutes of the Annual General Meeting are available in the list above. In accordance with the Dutch Corporate Governance Code, shareholders have had the opportunity to comment on the draft minutes during a period of three months. After this period, the minutes have been adopted by the chairman and the secretary of the meeting in accordance with the provisions of the articles of association and the comments received.
Webcast
The AGM was live broadcasted at KPN.com
You need Windows Media Player to view the videowebcast again.
EGM 6 November 2007
On 6 November 2007 KPN held an Extraordinary General Meeting ("EGM") at the KPN headquarters in The Hague. Below you will find the agenda and further information.
Agenda (PDF, 24 KB)
Notification UK (PDF, 1.2MB)
Notification US (PDF, 1.2MB)
Power of Attorney (PDF, 22KB)
Minutes (in Dutch, PDF, 489KB)
The minutes of the Annual General Meeting are available in the list above. In accordance with the Dutch Corporate Governance Code, shareholders have had the opportunity to comment on the draft minutes during a period of three months. After this period, the minutes have been adopted by the chairman and the secretary of the meeting in accordance with the provisions of the articles of association and the comments received.
AGM 17 April 2007
On 17 April 2007 KPN held its Annual General Meeting ("AGM") in the Telehouse building, Amsterdam. Below you will find the agenda, meeting documents and further information.
Agenda
Annual report & Form 20-F 2006
Proposal to amend the Articles of Association
Notification UK
Notification US
Power of Attorney
Further explanation to Item 17
Presentation
Presentation (printversion, b/w)
List of resolutions AGM 2007
Minutes (in Dutch)
The minutes of the Annual General Meeting are available in the list above. In accordance with the Dutch Corporate Governance Code, shareholders have had the opportunity to comment on the draft minutes during a period of three months. After this period, the minutes have been adopted by the chairman and the secretary of the meeting in accordance with the provisions of the articles of association and the comments received.
Webcast
The integral webcast of the AGM is available below.
Webcast of the Annual General Meeting
EGM 28 August 2006
On 28 August 2006 KPN has held its Extraordinary General Meeting of Shareholders (‘EGM’) in KPN’s head office, Maanplein 55, The Hague, The Netherlands.
Below you will find the agenda and notification for the meeting.
Agenda EGM 28 August 2006 (PDF, 26 KB)
Notification UK dated 9 August 2006 (PDF, 1 MB)
Notification USA dated 9 August 2006 (PDF, 1 MB)
Power of Attorney (PDF, 21 KB)
Minutes
Above are the minutes of the Extraordinary General Meeting of Shareholders. In accordance with the Dutch Corporate Governance Code, shareholders have had the possibility to comment to these draft minutes for a period of 3 months. After that period, the minutes have been adopted, in accordance with the provisions of the articles of association, by the chairman and secretary of the meeting, taking into account de comments received. The minutes are available in Dutch only.
AGM 11 April 2006
On 11 April 2006 KPN has held its Annual General Meeting in the Telehouse building, Amsterdam. Below you will find the agenda, presentation and further information.
List of resolutions (PDF, 22 KB)
Presentation (PDF, 1.7 MB) available in dutch only
Annual report / 20-F (PDF, 3.9 MB)
Agenda AGM (PDF, 62 kB)
Proposed amendments to the Articles of Association (PDF, 624 kB)
Power of Attorney (PDF, 44 kB)
Notification UK dated 15 March 2006 (PDF, 617 kB)
Notification USA dated 15 March 2006 (PDF, 617 kB)
Replay video webcast
Minutes (PDF, 92 KB)
Above are the minutes of the Annual General Meeting of Shareholders. In accordance with the Dutch Corporate Governance Code, shareholders have had the possibility to comment to these draft minutes for a period of 3 months. After that period, the minutes have been adopted, in accordance with the provisions of the articles of association, by the chairman and secretary of the meeting, taking into account de comments received. The minutes are available in Dutch only.
AGM 12 April 2005
On 12 April 2005 KPN had held its Annual General Meeting in the Telehouse building, Amsterdam. Below you will find, amongst others, the agenda, presentation and list of resolutions.
List of resolutions (PDF, 39 KB)
Presentation (available in Dutch only) (PPT, 2,818 KB)
Notice UK (PDF, 615 KB)
Notice USA (PDF, 616 KB)
Agenda & explanatory notes (PDF, 313 KB)
Proposed amendments to the articles of association (relating to item 5b) (PDF, 200 KB)
Explanation of the proposed amendments to the articles of association (relating to item 5b) (PDF, 32 KB)
Power of Attorney (PDF, 29 KB)
Minutes Annual General Meeting (PDF 3,0 MB)
In accordance with the Dutch Corporate Governance Code, shareholders have had the possibility to comment to these draft minutes for a period of 3 months. After that period, the minutes have been adopted in accordance with the provisions of the articles of association, by the chairman and secretary of the meeting, taking into account de comments received. The minutes are available in Dutch only.
AGM 15 April 2004
On 15 April 2004 KPN had held its Annual General Meeting in the Telehouse building, Amsterdam. Below you will find, amongst others, the agenda, presentation and list of resolutions.
Minutes (available in Dutch only) (PDF, 498 KB)
List of resolutions (PDF, 39 KB)
Presentation (available in Dutch only) (PDF, 2,998 KB)
Agenda (PDF, 79 KB)
AGM 12 May 2003
On 12 May 2003 KPN had held its Annual General Meeting in the Congres building, The Hague. Below you will find, amongst others, the minutes, presentation and list of resolutions.
Minutes (available in Dutch only) (PDF, 240 KB)
Presentation (available in Dutch only) (PPT, 578 KB)
List of resolutions (PDF, 34 KB)
