TNT Express B.V.
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Publicatie datum
11 apr 2012 - 16:40
Statutaire naam
TNT Express B.V.
Titel
Annual General Meeting of Shareholders - Resolutions
Bericht
Annual General Meeting of Shareholders - Resolutions
Amsterdam, 11 April 2012 at 16:50 CET – TNT Express NV announces that the Annual General Meeting of Shareholders (AGM) held today adopted the 2011 financial statements and determined the 2011 dividend at € 4.4 cents per ordinary share. After adjusting for the interim dividend of €4.0 cents per ordinary share paid out in August 2011, the final dividend will be €0.4 cents per ordinary share.
During TNT Express’ AGM, the following resolutions were also adopted:
• To release from liability the members of the Executive Board and the Supervisory Board for their tasks in so far as these tasks are apparent from the financial statements.
• To approve the new remuneration policy for the Executive Board and the amendments to the remuneration policy of the Supervisory Board.
• To authorise the Board of Management to have the company acquire its own shares to a maximum of 10% of the issued share capital until 11 October 2013.
• To amend the Articles of Association regarding appointment and removal of Executive and Supervisory Board members.
As per the 2 April 2012 announcement, the appointment of additional Supervisory Board members was neither discussed nor voted upon.
- ENDS -
Datum laatste update: 29 december 2025