TNT Express B.V.
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Publicatie datum
09 apr 2014 - 15:20
Statutaire naam
TNT Express B.V.
Titel
TNT Express AGM adopts 2013 financial statements
Bericht
Amsterdam, 9 April 2014 – TNT Express NV announces the Annual General Meeting of Shareholders (AGM) held today adopted the 2013 financial statements and determined the 2013 dividend at € 4.6 cents per ordinary share of € 8 cents nominal value.
The AGM has reappointed Roger King as member of the Supervisory Board for a term of four years ending at the end of the AGM in 2018.
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.
Datum laatste update: 20 december 2025