• Share information
  • Share price
  • Dividend
    • Dividend history
    • Dividend guidelines
  • Share ownership and capital
    • Special share
    • Disclosure of securities transactions
• Shareholders
  • Annual general meeting of shareholders
  • Previous annual general meetings of shareholders
  • Articles of association
  • Shareholders magazine online
    • Corporate
    • Express
    • Post
    • News bites
    • Previous editions
• Reports
  • Quarterly reports
  • Corporate responsibility reports
  • IR kit
• Financials
  • Outlook
  • Growth drivers
  • Consolidated statement of financial position
  • Consolidated income statement
  • Consolidated statement of cash flows
  • Segment information
    • Divisional segment information
    • Geographical segment information
  • Historical data
  • Auditor's information
    • Auditor’s independence
    • Costs external auditor
• Analysts
• Acquisitions and divestments
• Corporate governance

Information about previous Annual General Meeting of Shareholders' can be downloaded below.

2008

An Annual General Meeting of Shareholders was held on Friday 11 April 2008 at 14:00 (CET) in the Radisson SAS Hotel Amsterdam Airport, Boeing Avenue 2, Schiphol-Rijk, the Netherlands.
Please find below the complete agenda, including explanatory notes, the notice convening the meeting, the proposed amendment of the articles of association and other relevant documents regarding the Annual General Meeting of Shareholders.

23 October 2008 – Please find herewith the approved minutes of the Annual Meeting of Shareholders which took place on 11 April 2008.

2007

TNT's Annual General Meeting of Shareholders 2007 was held on 20 April 2007 at 14.00 (CET) at Hotel Okura, Ferdinand Bolstraat 333, Amsterdam the Netherlands.

2006

An Extraordinary General Meeting of Shareholders was held on Friday 29 September 2006 at 14:00 (CET) in the Radisson SAS Hotel Amsterdam Airport, Boeing Avenue 2, Schiphol-Rijk, the Netherlands:

TNT's Annual General Meeting of Shareholders 2006 was held 20 April 2006 in Radisson SAS Hotel, Amsterdam Airport, Schiphol-Rijk.

An Extraordinary General Meeting of Shareholders was held on Monday, 27 February 2006 at the hotel Okura, Ferdinand Bolstraat 333 Amsterdam, the Netherlands:

2005

TPG's Annual General Meeting of Shareholders 2005 was held on 7 April 2005 in hotel Okura, Amsterdam, The Netherlands.

Documents and webcasts of older meetings can be found in our general archive.

Page publication date: 23 October 2008 12:00 CET

• Page options