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Publicatie datum
20 apr 2007 - 19:41
Statutaire naam
PostNL N.V.
Titel
TNT’s Annual General Meeting of Shareholders adopts dividend for 2006
Bericht
Amsterdam, 20 April 2007 – TNT N.V. announced today that the Annual General Meeting of Shareholders (AGM) adopted the 2006 financial statements and determined the dividend over 2006 at € 0.73 per ordinary share, duly noting that € 0.26 per ordinary share had already been paid as an interim dividend. An amount of € 0.47 per ordinary share therefore remains as final dividend, which shall be made payable on 2 May 2007.
Furthermore the AGM adopted the following resolutions:
• Appointment of Mrs. M. Harris as member of the Supervisory Board
• Re-appointment of Messrs. R. Dahan, V. Halberstadt and W. Kok as members of the Supervisory Board
• Extension of the authority of the Board of Management to issue ordinary shares until 20 October 2008
• Extension of the authority of the Board of Management to limit or exclude the pre-emptive right to the issuance of ordinary shares until 20 October 2008
• The authorisation of the Board of Management to acquire own shares to a maximum of 10% of the issued capital until 20 October 2008
• Reduction of the issued capital through cancellation of 30,947,707 ordinary shares and through cancellation of ordinary shares to be repurchased under the new purchase program, announced on 26 February 2007 and starting on 23 April 2007
• Amendments of the Articles of Association, pursuant to which rights attached to the special share will lapse.
The AGM re-appointed Messrs. R. Dahan, V. Halberstadt and W. Kok members of the Supervisory Board. The AGM appointed Mrs. M. Harris as new member of the Supervisory Board. Mrs. Harris, a British national, has had a successful career, notably at McKinsey & Company. Her international experience and expertise in the business world, particularly in Asia, will be of great value to TNT. The Supervisory Board announced that Mr J.M.T. Cochrane will resign as per 31 July 2007 and, Mr. R.J.N. Abrahamsen as per the closure of the Annual General Meeting of Shareholders in 2008, according to the re-appointment schedu
Datum laatste update: 05 maart 2026