Supplement to the notice convening the Annual General Meeting of PostNord AB (publ), to be held at PostNord’s head office at 2 pm on April 24, 2019
The notice convening the 2019 Annual General Meeting, which was published on March 22, 2019, is hereby supplemented as follows. Under the heading Proposed Resolutions, Item 12, Resolution on the Board’s proposed guidelines on compensation to senior executives, shall be supplemented by the addition of the following: Hiring of a Director as a consultant by the company It is to be avoided that a Director or deputy Director is hired as a consultant by the company, thereby receiving consulting fees in addition to the fee received as a Director. If this does nevertheless happen, the
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