Annual general meeting of shareholders
TNT's shareholders meet at least once a year in the Annual General Meeting of Shareholders, which is convened by either the Board of Management or the Supervisory Board. The Board of Management or the Supervisory Board can convene additional general meetings of shareholders when necessary.
The Annual General Meeting of Shareholders was held on Wednesday 8 April 2009 at 14:00 (CET) in the Radisson SAS Hotel Amsterdam Airport, Boeing Avenue 2, Schiphol-Rijk, the Netherlands.
Please find below the agenda including explanatory notes, the proxy form, the notice convening, the presentation, the approved minutes and the archived video webcast of the 2009 Annual General Meeting of Shareholders.
Page last updated by TNT Corporate Secretary Office on 08-10-2009
- Agenda incl. explanatory notes
- Minutes
- Notice convening (in Dutch only)
- Presentation
- Resolutions and voting results
- Route description (in Dutch only)
- Written proxy