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TNT Express N.V.

TNT Express N.V.

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Publicatie datum 05 okt 2015 - 12:12
Statutaire naam TNT Express N.V.
Titel All resolutions adopted at Extraordinary General Meeting
Bericht Amsterdam, The Netherlands, 5 October 2015 – TNT Express N.V. (“TNT Express”) announces that the Extraordinary General Meeting of Shareholders (“EGM”) was held today, as per the agenda dated 21 August 2015. At the EGM, the shareholders discussed the recommended public offer by FedEx Acquisition B.V., an indirect wholly-owned subsidiary of FedEx Corporation, for all issued and outstanding ordinary shares including ordinary shares represented by American depositary shares of TNT Express. The Executive Board and Supervisory Board of TNT Express restated their support and recommendation for FedEx’s offer, which is set to provide compelling benefits and opportunities to TNT’s customers, employees and shareholders. Accordingly, the Boards recommended to shareholders to tender their shares pursuant to the offer. Furthermore, the general meeting resolved to adopt the following resolutions: • Conditional Asset Sale and Liquidation • Conditional amendment of TNT Express’ articles of association as per the Settlement Date See full press release

Datum laatste update: 05 maart 2024