Furthermore the AGM adopted the following resolutions:
- To release from liability the members of the Executive and Supervisory Boards for their tasks insofar as these tasks are apparent from the financial statements.
- To adopt the proposed remuneration policy for the members of the Executive Board, as described in the Annual Report 2013 (chapter 4, p. 57-60).
- To extend the designation of the Executive Board as authorised body to issue ordinary shares until 9 October 2015. This authority shall be limited to a maximum of 10% of the issued capital plus a further 10% of the issued capital in case an issue takes place in relation to a merger or an acquisition.
- To extend the designation of the Executive Board as authorised body to limit or exclude the pre-emptive right to the issuance of ordinary shares until 9 October 2015. This authority shall be limited to a maximum of 10% of the issued capital plus a further 10% of the issued capital in case an issue takes place in relation to a merger or an acquisition.
- To authorise the Executive Board to have TNT Express acquire its own shares to a maximum of 10% of the issued share capital until 9 October 2015.
