AGM Heijmans: relevant decisions
(Thomson Reuters ONE) -
The Annual General Meeting of Shareholders of Heijmans N.V. was held on
Wednesday 17 April 2013 in Rosmalen. Topics included a reappointment in the
company's Executive Board and the 2012 result appropriation.
2012 result appropriation
The Executive Board proposed paying out a dividend of ? 0.25 per ordinary share
or share certificate in cash, charged to the reserves, or, at the shareholder's
or certificate holder's discretion, in the form of ordinary shares or share
certificates, charged to the premium reserve. This proposal was adopted. The
dividend will be released for payment on the 15(th) of may 2013.
Reappointment
The Board of Supervisory Directors proposed reappointing Mr M.C. van den
Biggelaar as a member of the Executive Board. He was reappointed as a member of
the Executive Board and CFO of Heijmans N.V. by the Meeting for a period of four
years.
Please find an overview of all decisions made by the AGM on Heijmans' website,
www.heijmans.nl, under Investor Relations/Annual General Meeting, as well as
with the presentation given at the Annual General Meeting of Shareholders. In
this presentation specific attention is given to the write-down, published at
the end of this February, and the valuation method of the landbank.
About Heijmans
Heijmans is a listed company that combines activities related to property
development, residential building, non-residential building, technical services,
road building and civil engineering. Heijmans is active in the Netherlands,
Belgium and Germany. We create added value for our clients by focusing on
quality improvement, integrated projects, sustainability and profitability.
Heijmans realizes projects for home buyers, companies and government entities.
With approximately 8,000 employees and ? 2.3 billion in revenues in 2012, we are
building the spatial outlines of tomorrow. For more information, please visit
www.heijmans.nl.
For more information / not for publication:
Media:
Lonneke Wijnhoven
Director Communications
+31 (0)73 543 52 17
lwijnhoven(at)heijmans.nl
Analysts:
Frank Heerens
Manager Investor Relations
+31 ((0)73 543 52 17
fheerens(at)heijmans.nl
This announcement is distributed by Thomson Reuters on behalf of
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(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: Heijmans NV via Thomson Reuters ONE
[HUG#1693787]
Unternehmensinformation / Kurzprofil:
Datum: 17.04.2013 - 17:45 Uhr
Sprache: Deutsch
News-ID 250104
Anzahl Zeichen: 3030
contact information:
Town:
Rosmalen
Kategorie:
Business News
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