TNT Express B.V.
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Publicatie datum
06 aug 2012 - 16:16
Statutaire naam
TNT Express B.V.
Titel
Extraordinary General Meeting of Shareholders - Overview and resolutions
Bericht
TNT Express N.V. announces that the Extraordinary General Meeting of Shareholders (EGM) held today discussed the public offer by UPS BidCo B.V., an indirectly wholly-owned subsidiary of United Parcel Service, Inc., on all issued and outstanding ordinary shares and all issued and outstanding American depositary shares in the capital of TNT Express N.V.
Also during the EGM, the following resolutions were adopted:
- Conditional appointment of Mr D.J. Brutto as member of the Supervisory Board as per the Settlement Date
- Conditional appointment of Mr J. Barber as member of the Supervisory Board as per the Settlement Date
- Conditional appointment of Mr J. Firestone as member of the Supervisory Board as per the Settlement Date
- Full and final release and discharge from liability of Mr A. Burgmans, Mr L.W. Gunning, Ms M.E. Harris and Mr R. King in connection with their conditional resignation as members of the Supervisory Board as per the Settlement Date
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Datum laatste update: 22 december 2025