Shareholder Meetings

EGM 6 December 2017


The Extraordinary General Meeting of Shareholders ("EGM") will be held on 6 December 2017 in The Hague, The Netherlands. The agenda and other relevant information have been published below.

Number of shares for which a vote can be cast at the EGM of 6 December 2017
As per 8 November 2017, the total number of outstanding ordinary shares is 4,202,844,404, of which currently 9,172,848 shares are held by the company as treasury shares and in respect of which no votes can be cast. The total number of shares in respect of which votes can be cast at the EGM is currently 4,193,671,556. Each share bears the entitlement to cast one vote.

Documents related to EGM 6 December 2017

TopicFile
Invitation EGM December 2017
Agenda EGM December 2017
Power of Attorney EGM December 2017
Directions to the KPN headquarters The Hague (only in Dutch)
Resolutions EGM 2017
Webcast Webcast Image

EGM 4 september 2017


The Extraordinary General Meeting of Shareholders ("EGM") will be held on 4 September 2017 in The Hague, The Netherlands. The agenda and other relevant information have been published below.

Number of shares for which a vote can be cast at the EGM of 4 September 2017
As per 8 August 2017, the total number of outstanding ordinary shares is 4,270,254,664, of which currently 72,987,243 are held by the company as treasury shares and in respect of which no votes can be cast. The total number of shares in respect of which votes can be cast at the EGM is currently 4,197,267,421. Each share bears the entitlement to cast one vote.

Documents related to EGM 4 September 2017

TopicFile
Invitation EGM 2017
Agenda EGM 2017
Minutes EGM 2017 (only in Dutch)
Standpoint Works Council appointment Mr Overbeek in Supervisory Board (only in Dutch)
Power of Attorney EGM 2017
Resolutions EGM 2017
Webcast Webcast Image
Minutes AGM 2017 (only in Dutch)

AGM 12 april 2017

The Annual General Meeting of Shareholders ("AGM") will be held on 12 April 2017 in The Hague, The Netherlands. The agenda and other relevant information have been published below.

KPN’s Integrated Annual Report 2016 is available online on www.kpn.com/annualreport.

Number of shares for which a vote can be cast at the AGM of 12 April 2017
As per 1 March 2017, the total number of outstanding ordinary shares is 4,270,254,664, of which 10,281,198 are held by the company as treasury shares and in respect of which no votes can be cast. The total number of shares in respect of which votes can be cast at the AGM is 4,259,973,466. Each share bears the entitlement to cast one vote.

Most relevant documents AGM 12 April 2017

TopicFile
Invitation AGM 2017
Agenda AGA 2017
Minutes AGM 2017 (only in Dutch)
Standpoint Works Council reappointment Mr Haank in Supervisory Board (only in Dutch)
Standpoint Works Council reappointment Mr Garcia Moreno in Supervisory Board (only in Dutch)
Power of Attorney AGM 2017
Annual Report 2017
Webcast Webcast Image
Directions to the KPN headquaters The Hague (only in Dutch)
Resolutions AGM 2017
Presentation AGM 2017

AGM 13 April 2016


The Annual General Meeting of Shareholders ("AGM") was held on 13 April 2016 in The Hague, The Netherlands. The agenda and other relevant information have been published below.

Most relevant documents AGM 13 April 2016

TopicFile
Letter to Shareholders regarding Resolution 12
Invitation AGM 2016
Agenda AGM 2016
Proposed amendment to the Articles of Association
Explanatory notes to the proposed amendment of the Articles of Association
Power of Attorney AGM 2016
Annual Report 2015
Standpunt COR herbenoeming Peter van Bommel in RvC
Resolutions AGM 2016
Webcast Webcast Image
Presentation AGM 2016
Minutes AGM 2016 (Dutch)

AGM 15 April 2015


The Annual General Meeting of Shareholders ("AGM") was held on 15 April 2015 in The Hague, The Netherlands. The agenda and other relevant information have been published below.

Most relevant documents AGM 15 April 2015

TopicFile
Invitation AGM 2015
Agenda AGM 2015
Annual Report 2014
Power of Attorney AGM 2015
Resolutions AGM 2015
Minutes AGM 2015 (in Dutch)

Minutes

The minutes of the Annual General Meeting of 15 April 2015 have been made available on this website. 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 were 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 EGM was broadcast live on this website

EGM 11 September 2015


The Extraordinary General Meeting of Shareholders ("EGM") was held on 11 September 2015 in The Hague, The Netherlands. The agenda and other relevant information have been published below.

Most relevant documents EGM 11 September 2015

TopicFile
Invitation EGM 11 September 2015
Agenda EGM 11 September 2015
Power of Attorney EGM 11 September 2015
Proposed amendment to the Articles of Association
Explanatory notes to the proposed amendment of the Articles of Association
Resolutions
Minutes EGM 11 September 2015 (in Dutch)

Draft minutes

The draft minutes of the Extraordinary General Meeting of 11 September 2015 have been made available. In accordance with the Dutch Corporate Governance Code, shareholders have the opportunity to comment on the draft minutes during a period of three months. After this period, the minutes will be adopted by the chairman and the secretary of the meeting in accordance with the provisions of the articles of association and the comments received.




EGM 9 January 2015


The Extraordinary General Meeting of Shareholders ("EGM") will take place on 9 January 2015 in The Hague, The Netherlands. The agenda and other relevant information have been published below. As per 28 November 2014, the total number of outstanding ordinary shares was 4,270,254,664 (of which 12,156,391 are held by the company as treasury shares).

Most relevant documents EGM 9 January 2015

TopicFile
Invitation EGM 9 January 2015
Agenda EGM 9 January 2015
Power of Attorney EGM 9 January 2015
Resolutions EGM 2015
Minutes EGM 9 January 2015 (in Dutch)

Draft minutes

The minutes of the Extraordinary General Meeting of 9 January 2015 have been made available. 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 will be 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 15 April 2015


The Annual General Meeting of Shareholders ("AGM") will be held on 15 April 2015 in The Hague, The Netherlands. The AGM was broadcasted live on this website. The agenda and other relevant information have been published below.

Most relevant documents AGM 15 April 2015

OnderwerpBestand
Invitation AGM 2015
Agenda AGM 2015
Annual Report 2014
Power of Attorney AGM 2015
Resolutions AGM 2015
Draft minutes AGM 2015

Draft minutes

The draft minutes of the Extraordinary General Meeting of 15 April 2015 have been made available on this website. In accordance with the Dutch Corporate Governance Code, shareholders have the opportunity to comment on the draft minutes during a period of three months. After this period, the minutes will be 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

On 15 April the AGM was broadcasted live on this website

AGM 9 April 2014


The Annual General Meeting of Shareholders ("AGM") has taken place on 9 April 2014 in The Hague, The Netherlands. The AGM will be broadcasted live on this website. The agenda and other relevant information have been published below.

Most relevant documents AGM 9 April 2014

OnderwerpBestand
Invitation AGM 2014
Agenda AGM 2014
Factsheet LTI plan rules AGM 2014
Annual Report 2013
Power of Attorney AGM 2014
Point of view Central Works Council regarding the proposed
LTI-policy amendments (agenda item 15) (in Dutch) AGM 2014
Resolutions AGM 2014
Draft minutes (in Dutch) AGM 2014

Draft minutes

The draft minutes of the Annual General Meeting have been made available in July. In accordance with the Dutch Corporate Governance Code, shareholders have 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

On 10 April the AGM was broadcasted live on this website

EGM 10 January 2014


The Extraordinary General Meeting of Shareholders ("EGM") in relation to, e.g., the proposal to cancel the preference shares B will be held on 10 January 2014 in The Hague, The Netherlands. The EGM has been broadcasted live on this website. The agenda and other relevant information have been published below.


Most relevant documents EGM 10 January 2014

OnderwerpBestand
Invitation EGM 2014
Agenda EGM 2014
Proposed amendment to the articles of association EGM 2014
Power of Attorney EGM 2014
Resolutions EGM 2014
Minutes EGM 10 January 2014 (in Dutch)

Draft minutes

The minutes of the Extraordinary General Meeting have been made available in January 2015. 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 will be 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 EGM has been broadcasted live on this website.



EGM 26 September 2014


The Extraordinary General Meeting of Shareholders ("EGM") will take place on 26 September 2014 in The Hague, The Netherlands. The agenda and other relevant information have been published below. As per 15 August 2014, the total number of outstanding ordinary shares was 4,270,254,664 (of which 12,156,391 are held by the company as treasury shares).



Most relevant documents EGM 26 September 2014

OnderwerpBestand
Invitation
Agenda
Power of Attorney
Attendees
Minutes EGM 26 September 2014 (in Dutch)


Draft minutes

The minutes of the Extraordinary General Meeting have been made available in January 2015. 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 will be 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 10 April 2013

The Annual General Meeting (“AGM”) has taken place on 10 April 2013 in The Hague. The agenda and other relevant information have been published below.



Most relevant documents AGM 10 April 2013

OnderwerpBestand
Invitation AGM 2013
Agenda AGM 2013
Proposed amendment to the articles of association, AGM 2013
Explanatory notes to amendment to the articles of association, AGM 2013
Annual Report 2012
Announcement Works Council, AGM 2013
Presentation AGM 2013
Resolutions AGM 2013
Minutes AGM 2013


Draft minutes

The draft minutes of the Annual General Meeting have been made available in July. In accordance with the Dutch Corporate Governance Code, shareholders have 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

On 10 April the AGM was broadcasted live on this website.

EGM 2 October 2013

The Extraordinary General Meeting of Shareholders ("EGM") in relation to the proposal to approve the sale of E-Plus to Telefónica Deutschland was held on 2 October 2013 in The Hague, The Netherlands. The agenda and other relevant information have been published below.



Most relevant documents EGM 2 October 2013

OnderwerpBestand
Invitation EGM 2013
Agenda EGM 2013
Power of Attorney EGM 2013
Shareholder Circular EGM 2013
Addendum Shareholder Circular EGM 2013
Opinion Works Council regarding intended sale of E-Plus EGM 2013
Letter to Shareholders EGM 2013
Resolutions EGM 2013
Presentation EGM 2013
Minutes EGM 2013 (in Dutch)

Minutes

The minutes of the Extraordinary General Meeting have been made available in January 2014. 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 EGM was broadcasted on October 2, 2013 at 14:00 (CET)

AGM 12 April 2012

On 12 April 2012, KPN held its Annual General Meeting of Shareholders ("AGM"). The agenda and other relevant information have been published below.



Most relevant documents AGM 12 April 2012

OnderwerpBestand
Invitation AGM 2012
Agenda AGM 2012
Annex to the Agenda AGM 2012
Explanatory notes to amendment to the articles of association, AGM 2012
Resolutions AGM 2012
Final dividend 2011, AGM 2012
Minutes AGM 2012


Draft minutes

The draft minutes of the Annual General Meeting have been made available in July. In accordance with the Dutch Corporate Governance Code, shareholders have 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.



Notice regarding the amendment to the Articles of Association

The agenda for the 2012 AGM provides for an amendment of the Articles of Association of KPN in respect of the right of shareholders to put items on the agenda of a shareholders’ meeting. This amendment will not affect the rights of shareholders until relevant new legislation (regarding the corporate governance recommendations of the Committee Frijns) has become effective. However, the new law – as and when effective – may abolish the threshold of €50 million shareholding value for tabling agenda items, which is currently included in article 40(8) of the Articles of Association of KPN. In order to avoid a possible deterioration of shareholder rights, KPN will use the next ordinary (2013) or extraordinary shareholders ’meeting to table a proposal to safeguard the right of shareholders with a shareholding value of at least € 50 million to put items on the agenda.



Webcast

The AGM was broadcasted live on this site.

AGM video webcast

EGM 11 September 2012

On 11 September 2012, KPN has held its Extraordinary General Meeting of Shareholders ("EGM"). The agenda and other relevant information has been published below.



Most relevant documents EGM 11 September 2012

OnderwerpBestand
Invitation EGM 2012
Agenda EGM 2012
Annex to the Agenda EGM 2012
Power of Attorney EGM 2012
Resolutions EGM 2012
Minutes EGM 2012


Draft minutes

The draft minutes of the Extraordinary General Meeting have been made available in December. In accordance with the Dutch Corporate Governance Code, shareholders have the opportunity to comment on the draft minutes during a period of three months. After this period, the minutes shall be 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 6 April 2011

On 6 April 2011, KPN held its Annual General Meeting of Shareholders ("AGM"). The agenda and other relevant information have been published below.



Most relevant documents AGM 6 April 2011

OnderwerpBestand
Agenda AGM 2011
Invitation AGM 2011
Annual Report 2010
Presentation AGM 2011
Resolutions AGM 2011
Minutes AGM 2011


Draft minutes

The draft minutes of the Annual General Meeting have been made available in the beginning of 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 broadcasted live on this site. You can view it again.

Live video webcast

EGM 7 November 2011

On 7 November 2011, KPN held its Extraordinary General Meeting of Shareholders ("EGM"). The agenda and other relevant information have been published below.



Most relevant documents EGM 7 November 2011

OnderwerpBestand
Agenda EGM 2011
Invitation EGM 2011
Power of Attorney EGM 2011
Minutes EGM 2011


Draft minutes

The draft minutes of the Extraordinary General Meeting of Shareholders have been made available on this website on 16 February. 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 13 April 2010

On Tuesday 13 April 2010, KPN held its Annual General Meeting of Shareholders ("AGM"). The agenda and other relevant information have been published below.



Most relevant documents AGM 13 april 2010

OnderwerpBestand
Agenda AGM 2010
Invitation AGM 2010
Annual Report 2009
Presentation AGM 2010
Resolutions AGM 2010
Minutes AGM 2010


Draft minutes

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.

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.



Most relevant documents AGM 7 april 2009

OnderwerpBestand
Agenda AGM 2009
Invitation AGM 2009
Annual Report 2008
Presentation AGM 2009
Resolutions AGM 2009
Minutes AGM 2009


Draft minutes

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.

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.



Most relevant documents EGM 3 November 2009

OnderwerpBestand
Agenda EGM 2009
Invitation EGM 2009
Power of Attorney EGM 2009
Minutes EGM 2009