Imtech enlarges the Board of Management to include three persons
(Thomson Reuters ONE) -
Gouda, the Netherlands - The Supervisory Board of Imtech (IM-AE, technical
services provider in and outside Europe) has made the following announcements
regarding the size and composition of its Board of Management during the Annual
General Meeting of Shareholders (AGM) of today:
* In view of increased scale (over 5.1 billion euro revenue, approximately
28,600 employees) and span of control within Imtech, the Board of
Management, currently consisting of CEO René van der Bruggen and CFO
Boudewijn Gerner, will be enlarged to three persons;
* CEO René van der Bruggen (64) will step down after the AGM of 3 April 2013
in accordance with the decision of the 2009 AGM;
* CFO Boudewijn Gerner (60) will continue as a Board member until the 2014
AGM.
The Supervisory Board has started a selection procedure for a successor to
Imtech's CEO René van der Bruggen. A nomination for this position is expected to
be proposed in the course of this year, with an advice issued by the Central
Works Council. Also, an Extraordinary General Meeting of Shareholders will be
convened.
Rudy van der Meer, Chairman of the Imtech Supervisory Board: 'The succession of
CEO René van der Bruggen, who built a vast and successful technology concern
during the past decades, has had our full attention since the 2009 AGM.
Expanding the Board of Management to three persons serves to provide the
executive capacity to support the declared growth strategy of Imtech to reach 8
billion euro revenue by 2015. The company's continuity is guaranteed.'
0-0-0-0-0-0-0-0-0
More information
Media: Analysts & Investors:
Mark Salomons Jeroen Leenaers
Company Secretary Manager Investor Relations
T: +31 182 54 35 14 T: +31 182 54 35 04
E: mark.salomons(at)imtech.eu E: jeroen.leenaers(at)imtech.eu
www.imtech.eu www.imtech.eu
Imtech profile
Imtech N.V. is a European technical services provider in the fields of
electrical solutions, ICT (information and communication technology) and
mechanical solutions. With 28,600 employees, Imtech achieves annual revenue of
more than 5.1 billion euro. Imtech holds strong positions in the buildings and
industry markets in the Netherlands, Belgium, Luxembourg, Germany, Austria,
Eastern Europe, Sweden, Norway, Finland, the UK, Ireland, Turkey and Spain, the
European markets of ICT and Traffic as well as in the global marine market. In
total Imtech serves 23,000 customers. Imtech offers added value with integrated
and multidisciplinary total solutions that lead to better business processes and
more efficiency for customers and the customers they, in their turn, serve.
Imtech also offers solutions that contribute towards a sustainable society, for
example in the areas of energy, the environment, water and mobility. Imtech
shares are listed on the NYSE Euronext Amsterdam, where Imtech is included in
the Midkap Index. Imtech shares are also included in the Dow Jones STOXX 600
index. In 2011 Imtech has been granted the designation Royal.
pdf version of press release:
http://hugin.info/130755/R/1600082/505003.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Imtech N.V. via Thomson Reuters ONE
[HUG#1600082]
Unternehmensinformation / Kurzprofil:
Datum: 04.04.2012 - 11:02 Uhr
Sprache: Deutsch
News-ID 131935
Anzahl Zeichen: 4168
contact information:
Town:
Gouda
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 230 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"Imtech enlarges the Board of Management to include three persons"
steht unter der journalistisch-redaktionellen Verantwortung von
Imtech N.V. (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
