Investor Relations

Shareholder
Centre

Shareholder meetings

  • 2018

    18 April 2018 AGM

    The Annual General Meeting of Shareholders ("AGM") will be held on 18 April 2018 in The Hague, The Netherlands. The agenda and other relevant information have been published below.

    KPN’s Integrated Annual Report 2017 is available online on www.kpn.com/annualreport.

    Number of shares for which a vote can be cast at the AGM of 18 April 2018

    As per 7 March 2018, 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.

    Most relevant documents AGM 18 April 2018

    2018‑04‑18 Invitation AGM 2018
    2018‑04‑18 Agenda AGM 2018
    2018‑04‑18 Proposed amendment to the Articles of Association AGM 2018
    2018‑04‑18 Explanatory notes to the proposed amendment of the Articles of Association AGM 2018
    2018‑04‑18 Standpoint Works Council reappointment Mrs Zuiderwijk in Supervisory Board (only in Dutch)
    2018‑04‑18 Standpoint Works Council reappointment Mr Sickinghe in Supervisory Board (only in Dutch)
    2018‑04‑18 Power of Attorney AGM 2018
    2018‑04‑18 Annual Report 2017
    2018‑04‑18 Directions to the KPN office in The Hague (only in Dutch)
    2018‑04‑18 Resolutions AGM 2018
  • 2017

    6 December 2017 EGM

    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

    2017‑12‑06 Invitation EGM December 2017
    2017‑12‑06 Agenda EGM December 2017
    2017‑12‑06 Minutes EGM December 2017 (only in Dutch)
    2017‑12‑06 Power of Attorney EGM December 2017
    2017‑12‑06 Directions to the KPN headquarters The Hague (only in Dutch)
    2017‑12‑06 Resolutions EGM 2017
    2017‑12‑06 Webcast

    12 April 2017 AGM

    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

    2017‑04‑12 Invitation AGM 2017
    2017‑04‑12 Agenda AGA 2017
    2017‑04‑12 Minutes AGM 2017 (only in Dutch)
    2017‑04‑12 Standpoint Works Council reappointment Mr Haank in Supervisory Board (only in Dutch)
    2017‑04‑12 Standpoint Works Council reappointment Mr Garcia Moreno in Supervisory Board (only in Dutch)
    2017‑04‑12 Power of Attorney AGM 2017
    2017‑04‑12 Annual Report 2016
    2017‑04‑12 Webcast
    2017‑04‑12 Directions to the KPN headquaters The Hague (only in Dutch)
    2017‑04‑12 Resolutions AGM 2017
    2017‑04‑12 Presentation AGM 2017
  • 2016

    13 April 2016 AGM

    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.

    2016‑04‑13 Letter to Shareholders regarding Resolution 12

    Most relevant documents AGM 13 April 2016

    2016‑04‑13 Invitation AGM 2016
    2016‑04‑13 Agenda AGM 2016
    2016‑04‑13 Proposed amendment to the Articles of Association
    2016‑04‑13 Explanatory notes to the proposed amendment of the Articles of Association
    2016‑04‑13 Power of Attorney AGM 2016
    2016‑04‑13 Annual Report 2015
    2016‑04‑13 Standpunt COR herbenoeming Peter van Bommel in RvC
    2016‑04‑13 Resolutions AGM 2016
    2016‑04‑13 Presentation AGM 2016
    2016‑04‑13 Minutes AGM 2016 (Dutch)
    2016‑04‑13 Webcast
  • 2015

    9 September 2015 EGM

    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

    2015‑09‑11 Invitation EGM 11 September 2015
    2015‑09‑11 Agenda EGM 11 September 2015
    2015‑09‑11 Power of Attorney EGM 11 September 2015
    2015‑09‑11 Proposed amendment to the Articles of Association
    2015‑09‑11 Explanatory notes to the proposed amendment of the Articles of Association
    2015‑09‑11 Resolutions
    2015‑09‑11 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.

    15 April 2015 AGM

    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. [H2]Most relevant documents AGM 15 April 2015

    Most relevant documents AGM 15 April 2015

    2015‑04‑15 Invitation AGM 2015
    2015‑04‑15 Agenda AGM 2015
    2015‑04‑15 Annual Report 2014
    2015‑04‑15 Power of Attorney AGM 2015
    2015‑04‑15 Resolutions AGM 2015
    2015‑04‑15 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

    9 January 2015 EGM

    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

    2015‑01‑09 Invitation EGM 9 January 2015
    2015‑01‑09 Agenda EGM 9 January 2015
    2015‑01‑09 Power of Attorney EGM 9 January 2015
    2015‑01‑09 Resolutions EGM 2015
    2015‑01‑09 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.

  • 2014

    26 September 2014 EGM

    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

    2014‑09‑26 Invitation
    2014‑09‑26 Agenda
    2014‑09‑26 Power of Attorney
    2014‑09‑26 Attendees
    2014‑09‑26 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.

    9 April 2014 AGM

    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

    2014‑04‑09 Invitation AGM 2014
    2014‑04‑09 Agenda AGM 2014
    2014‑04‑09 Factsheet LTI plan rules AGM 2014
    2014‑04‑09 Annual Report 2013
    2014‑04‑09 Power of Attorney AGM 2014
    2014‑04‑09 Point of view Central Works Council regarding the proposed
    2014‑04‑09 LTI-policy amendments (agenda item 15) (in Dutch) AGM 2014
    2014‑04‑09 Resolutions AGM 2014
    2014‑04‑09 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

    10 January 2014 EGM

    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.

    2014‑01‑10 Most relevant documents EGM 10 January 2014
    2014‑01‑10 Invitation EGM 2014
    2014‑01‑10 Agenda EGM 2014
    2014‑01‑10 Proposed amendment to the articles of association EGM 2014
    2014‑01‑10 Power of Attorney EGM 2014
    2014‑01‑10 Resolutions EGM 2014
    2014‑01‑10 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.

  • 2013

    2 October 2013 EGM

    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

    2013‑10‑02 Invitation EGM 2013
    2013‑10‑02 Agenda EGM 2013
    2013‑10‑02 Power of Attorney EGM 2013
    2013‑10‑02 Shareholder Circular EGM 2013
    2013‑10‑02 Addendum Shareholder Circular EGM 2013
    2013‑10‑02 Opinion Works Council regarding intended sale of E-Plus EGM 2013
    2013‑10‑02 Letter to Shareholders EGM 2013
    2013‑10‑02 Resolutions EGM 2013
    2013‑10‑02 Presentation EGM 2013
    2013‑10‑02 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)

    10 April 2013 AGM

    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

    2013‑04‑10 Invitation AGM 2013
    2013‑04‑10 Agenda AGM 2013
    2013‑04‑10 Proposed amendment to the articles of association, AGM 2013
    2013‑04‑10 Explanatory notes to amendment to the articles of association, AGM 2013
    2013‑04‑10 Annual Report 2012
    2013‑04‑10 Announcement Works Council, AGM 2013
    2013‑04‑10 Presentation AGM 2013
    2013‑04‑10 Resolutions AGM 2013
    2013‑04‑10 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. AGM video webcast

  • 2012

    12 April 2012 AGM

    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

    2012‑04‑12 Invitation AGM 2012
    2012‑04‑12 Agenda AGM 2012
    2012‑04‑12 Annex to the Agenda AGM 2012
    2012‑04‑12 Explanatory notes to amendment to the articles of association, AGM 2012
    2012‑04‑12 Resolutions AGM 2012
    2012‑04‑12 Final dividend 2011, AGM 2012
    2012‑04‑12 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

  • 2011

    7 November 2011 EGM

    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

    2011‑11‑07 Agenda EGM 2011
    2011‑11‑07 Invitation EGM 2011
    2011‑11‑07 Power of Attorney EGM 2011
    2011‑11‑07 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.

    6 April 2011 AGM

    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

    2011‑04‑06 Agenda AGM 2011
    2011‑04‑06 Invitation AGM 2011
    2011‑04‑06 Annual Report 2010
    2011‑04‑06 Presentation AGM 2011
    2011‑04‑06 Resolutions AGM 2011
    2011‑04‑06 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

  • 2010

    13 April 2010 AGM

    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

    2010‑04‑13 Agenda AGM 2010
    2010‑04‑13 Invitation AGM 2010
    2010‑04‑13 Annual Report 2009
    2010‑04‑13 Presentation AGM 2010
    2010‑04‑13 Resolutions AGM 2010
    2010‑04‑13 Minutes AGM 2010
  • 2009

    3 November 2009 EGM

    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

    2009‑11‑03 Agenda EGM 2009
    2009‑11‑03 Invitation EGM 2009
    2009‑11‑03 Power of Attorney EGM 2009
    2009‑11‑03 Minutes EGM 2009

    7 April 2009 AGM

    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

    2009‑04‑07 Agenda AGM 2009
    2009‑04‑07 Invitation AGM 2009
    2009‑04‑07 Annual Report 2008
    2009‑04‑07 Presentation AGM 2009
    2009‑04‑07 Resolutions AGM 2009
    2009‑04‑07 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.