Furthermore the AGM adopted the following resolutions:

  • To release from liability the members of the Executive and Supervisory Boards for their tasks insofar as these tasks are apparent from the financial statements.
  • To adopt the proposed remuneration policy for the members of the Executive Board, as described in the Annual Report 2013 (chapter 4, p. 57-60).
  • To extend the designation of the Executive Board as authorised body to issue ordinary shares until 9 October 2015. This authority shall be limited to a maximum of 10% of the issued capital plus a further 10% of the issued capital in case an issue takes place in relation to a merger or an acquisition.
  • To extend the designation of the Executive Board as authorised body to limit or exclude the pre-emptive right to the issuance of ordinary shares until 9 October 2015. This authority shall be limited to a maximum of 10% of the issued capital plus a further 10% of the issued capital in case an issue takes place in relation to a merger or an acquisition.
  • To authorise the Executive Board to have TNT Express acquire its own shares to a maximum of 10% of the issued share capital until 9 October 2015.

For more information, please contact:

INVESTORS

Andrew Beh
Phone: +31 88 393 9500
E-mail: andrew.beh@tnt.com

 Michiel van der Harst
Phone: +31 88 393 9500
E-mail: michiel.van.der.harst@tnt.com

MEDIA

Cyrille Gibot
Phone: +31 88 393 9300
Mobile: +31 651 133 104
E-mail: cyrille.gibot@tnt.com


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