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PostNL N.V.

PostNL N.V.

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Publicatie datum 08 apr 2010 - 07:46
Statutaire naam PostNL N.V.
Titel TNT Annual General Meeting of Shareholders today
Bericht Annual General Meeting of Shareholders – 8 April 2010 Update Vision 2015 - TNT takes further steps in its earlier announced business transformation under Vision 2015 to: -- accelerate development towards leadership in Day Definite Delivery services -- explore the best position for its Mail business for continued success Trading conditions in Q1 2010 continue to show a positive trend Amsterdam, 8 April 2010 Annual General Meeting of Shareholders 2010 Amongst the items on the agenda for the upcoming Annual General Meeting of Shareholders are the Annual Report 2009 (including the adoption of the 2009 financial statements), a discussion on the corporate governance chapter, the dividend proposal, the new remuneration policy for the Board of Management, vacancies and (re)appointments within the Supervisory Board, the reappointment of a member of the Board of Management and the proposed continuation of the Large Company Regime at the level of TNT N.V. During the presentation on the developments in 2009, TNT CEO Peter Bakker will discuss the 2009 results and will give an update on the trading environment in the first quarter of 2010. During the update and discussion on Strategy/Vision 2015, the TNT CEO will give an update on the implementation of Vision 2015. In a reaction Peter Bakker, CEO of TNT stated: “Today we announce further steps in implementing our Vision 2015 strategy. These steps see TNT continue the transformation towards leadership in Day Definite Delivery services and furthermore aim to explore the best position for its Mail business for continued success, amongst others via partnerships or IPO. Vision 2015 is pursuing the optimal outcome for all stakeholders. Its implementation will require some time during which we will provide regular updates on our progress.” Update Vision 2015 In its announcement of its strategy Vision 2015 on 3 December 2009, TNT made clear that the growth profile of its two businesses, Mail and Express, is increasing

Datum laatste update: 27 december 2025