Imtech: publishes agenda for extraordinary general meeting of shareholders
(Thomson Reuters ONE) -
Extraordinary general meeting of shareholders to be held on August 2, 2013, at
10:00h (CET) in De Doelen, Kruisplein 40, 3012 CC in Rotterdam, The Netherlands.
Gouda - Royal Imtech N.V., (IM-AE, technical services provider in and outside
Europe) today publishes the full agenda for the Extraordinary General Meeting of
shareholders on August 2, 2013. As of today, the agenda will be available on the
company's website (www.imtech.com).
SUMMARISED AGENDA
· 2012 Annual Report
· Composition of the Board of Management
· Composition of the Supervisory Board
· Authorisation to issue shares and restrict/exclude pre-emptive rights
Appendix: Agenda extraordinary general meeting of shareholders
More information
Media: Analysts & investors:
Dorien Wietsma Jeroen Leenaers
Director Corporate Communication & CSR Director Investor Relations
T: +31 182 54 35 53 T: +31 182 543 504
E: dorien.wietsma(at)imtech.com E: jeroen.leenaers(at)imtech.com
www.imtech.com www.imtech.com
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
approximately 5.4 billion euro. Imtech holds attractive 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 24,000 customers. Imtech offers 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 AEX Index.
PDF: Press Release incl. Agenda EGM:
http://hugin.info/130755/R/1711181/567707.pdf
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Source: Imtech via Thomson Reuters ONE
[HUG#1711181]
Unternehmensinformation / Kurzprofil:
Datum: 21.06.2013 - 16:51 Uhr
Sprache: Deutsch
News-ID 272152
Anzahl Zeichen: 3071
contact information:
Town:
Gouda
Kategorie:
Business News
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