Articles of association
The articles of association of TNT N.V., having its corporate seat in Amsterdam, as they read after the deed of amendment executed on 27 April 2007, can be downloaded here.
Amendments to TNT’s articles of association
Amendments to TNT’s articles of association can take place on a proposal of the Board of Management approved by the Supervisory Board and adopted by the general meeting of shareholders.
A proposal to amend the articles of association must be stated in a notice convening a general meeting of shareholders or announced subsequently by publication in a nationally distributed daily newspaper and in the Official Price List of Euronext Amsterdam, or in such manner as shall be permitted by law at any time. The proposal shall be passed upon an absolute majority of the votes cast in the general meeting of shareholders.
Please note that the English version is a translation of the original and authentic Dutch text.