Imtech: Extraordinary General Meeting of Shareholders 10 December 2012
(Thomson Reuters ONE) -
Gouda, The Netherlands - Royal Imtech N.V. (IM-AE, technical services provider
in Europe) announces an Extraordinary General Meeting of Shareholders, to be
held on Monday 10 December 2012.
The following items will be put to the vote:
* The composition Board of Management by the proposed appointment of Mr. Ing.
G.J.A. (Gerard) van de Aast as a Board Member;
* A proposal to amend the Share Scheme.
The shareholders of Royal Imtech N.V. are invited to attend an Extraordinary
General Meeting of Shareholders, which will be held on Monday 10 December 2012
at 10:00 A.M. at the offices of Royal Imtech N.V., Kampenringweg 45a, 2803 PE
Gouda, The Netherlands.
The agenda with explanatory notes to both the proposed appointment of Mr. Ing.
G.J.A. (Gerard) van der Aast and the proposed amended share scheme (with
additional explanatory notes) can be consulted and downloaded via www.imtech.eu
and will from the date of the notice convening the meeting until the end of the
Extraordinary General Meeting of Shareholders be available for inspection at the
company's offices at Kampenringweg 45a, 2803 PE Gouda, and at ABN AMRO Bank N.V.
(telephone +31 20 344 2000), Gustav Mahlerlaan 10, 1082 PP Amsterdam ('ABN
AMRO'). A copy thereof may be obtained there free of charge.
Shareholders can participate in the meeting provided they own Imtech shares on
12 November 2012 (the 'Registration Date') and the following conditions are
satisfied.
Holders of deposit shares can register at ABN AMRO no later than 3 December
2012 via their bank or broker. In this registration process, an associated
institution or intermediary as defined in the Act on deposit securities
transactions ('Wet Giraal Effectenverkeer') is required to issue a declaration
that includes the full name and address information of the shareholder and the
number of shares that are registered for the meeting and that were held by the
bearer in question on the Registration Date. Furthermore, a shareholder who
intends to allow himself/herself to be represented is required to present ABN
AMRO with a signed authorisation via his/her bank or broker no later than 3
December 2012. Without prejudice to the registration process as set out above, a
shareholder can also allow himself/herself to be represented by a person
appointed by Imtech. To this end, he/she can grant an electronic authorisation
and issue voting instructions no later than 3 December 2012 via
www.abnamro.com/evoting. Shareholders or their authorised representatives will
subsequently receive proof of registration.
Holders of registered shares who are registered at Imtech can submit a written
registration to Imtech no later than 3 December 2012. A shareholder who wishes
to be represented is furthermore required to provide Imtech with a signed
authorisation no later than 3 December 2012. These shareholders or their
authorised representatives will receive a confirmation from Imtech.
Shareholders and their authorised representatives will need to be able to prove
their identity on request both prior to and during the meeting.
On 24 October 2012, the total number of issued shares of Royal Imtech N.V.
amounts 94,059,916 ordinary shares and 88,979,497 voting rights.
Gouda, The Netherlands, 25 October 2012
Supervisory Board Royal Imtech N.V.
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More information
Media: Analysts & investors:
Mark Salomons Jeroen Leenaers
Company Secretary Manager Investor Relations
T: +31 182 543 514 T: +31 182 543 504
E: mark.salomons(at)imtech.eu E: jeroen.leenaers(at)imtech.eu
www.imtech.eu www.imtech.eu
Imtech profile
Royal Imtech N.V. is a European technical services provider in the fields of
electrical solutions, ICT (information and communication technology) and
mechanical solutions. With 29,000 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 traffic. 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.
Imtech press release:
http://hugin.info/130755/R/1652419/533390.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 via Thomson Reuters ONE
[HUG#1652419]
Unternehmensinformation / Kurzprofil:
Datum: 26.10.2012 - 10:01 Uhr
Sprache: Deutsch
News-ID 196641
Anzahl Zeichen: 5959
contact information:
Town:
Gouda
Kategorie:
Business News
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