Press Release


TPG's Annual General Meeting of Shareholders held in Amsterdam

Publish Date : 7 April 2005 at 17:45 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.

  • TPG N.V. becomes TNT N.V.
  • Mr J.H.M. Hommen re-appointed as member of the Supervisory Board and succeeds Mr Tabaksblat as chairman
  • Mrs. G. Monnas and Mr. S. Levy appointed as members of the Supervisory Board
  • Re-appointment of Mr. H.M. Koorstra as member of the Board of Management and Group Managing Director Mail
  • Reduction of issued capital through cancellation of 20.7 million shares approved

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.

Page publication date: 7 April 2005 at 17:45 CET