Annual general meeting
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.
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.