TPG'S annual general meeting of shareholders held in Amsterdam
07 April 2005 - 11:29 CET
The Annual General Meeting of Shareholders (AGM) approved today the statutory name change of TPG N.V. into TNT N.V. As a result of the reference to the shares of the group, listed on the Amsterdam, New York, London and Frankfurt stock exchanges, will be TNT.The AGM re-appointed Mr. J.H.M. Hommen as member of the Supervisory Board. Following the announcement on 24 March 2005, Mr. Hommen has succeeded Mr. M. Tabaksblat as chairman of the Supervisory Board at the closing of the AGM. The AGM appointed Mrs. G. Monnas and Mr. S. Levy as new members of the Supervisory Board.
The AGM approved the reduction of the issued capital through cancellation of the 20.7 million shares repurchased from the State of the Netherlands.
