TNT Express B.V.
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Publicatie datum
06 apr 2016 - 13:15
Statutaire naam
TNT Express B.V.
Titel
TNT AGM adopts 2015 financial statements
Bericht
Amsterdam, 6 April 2016 – TNT Express N.V. announces that the Annual General Meeting of Shareholders (AGM) held today adopted the 2015 financial statements.
Considering FedEx’s offer to acquire TNT, the Executive Board of TNT has decided, with the approval of the Supervisory Board, not to pay a dividend for 2015. If TNT were to pay a dividend, the dividend amount would be subtracted from the offer price upon FedEx’s actually purchasing the shares from TNT’s shareholders.
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 2015 financial statements.
• To extend the designation of the Executive Board as body authorised to issue ordinary shares until 6 October 2017. 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 body authorised to limit or exclude the pre-emptive right upon issuance of ordinary shares until 6 October 2017. 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 authorize the Executive Board to have TNT Express acquire its own shares to a maximum of 10% of the issued share capital until 6 October 2017.
Datum laatste update: 20 december 2025