Imtech: Results AGM
(Thomson Reuters ONE) -
Today, Royal Imtech N.V.'s Annual General Meeting of Shareholders (AGM) granted
the requested approvals needed to execute a rights issue of 500 million euro.
The AGM also appointed Mr. Hans Turkesteen, CFO, as member of the Board of
Management and approved the new remuneration policy for the Board of Management.
At the time of the rights issue launch further details on the rights issue,
including the issue price and the number of shares to be issued, will be
published.
Gerard van de Aast, CEO of Imtech: "The constructive dialogue today with our
shareholders in the Annual General Meeting, has been important for Imtech. The
past issues have been discussed in detail in a setting of openness and
transparency. The corrective actions taken have been also discussed with our
shareholders. We appreciate the approval to execute a rights issue of 500
million euro, as it provides us with the opportunity to reduce debt and
strengthen our company."
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.
Disclaimer
Please read this carefully as it applies to all persons who read this press
release. This press release contains information and documents relating to an
offer, through a rights issue, of new shares of Royal Imtech N.V. You may not be
eligible to view the contents of that information and those documents.
Accordingly, if you wish to read this information you must first inform yourself
about and then observe the statutory and regulatory requirements applicable to
you and to your jurisdiction. In order to establish whether or not you may view
the information and documents please read the disclaimer below in full.
This press release is not for release, distribution or publication, whether
directly or indirectly and whether in whole or in part, into or in the United
States, Australia, Canada or Japan or any (other) jurisdiction where to do so
would constitute a violation of the relevant laws of such jurisdiction.
This press release is for information purposes only and is not intended to
constitute, and should not be construed as, an offer to sell or a solicitation
of any offer to buy securities of Royal Imtech N.V. (the "Company", and such
securities, the "Securities") in the United States, Australia, Canada or Japan
or in any other jurisdiction in which such offer, solicitation or sale would be
unlawful prior to registration, exemption from registration or qualification
under the securities laws of such jurisdiction.
The Securities have not and will not be registered under the U.S. Securities Act
of 1933, as amended (the "U.S. Securities Act") and will not be registered with
any authority competent with respect to securities in any state or other
jurisdiction of the United States of America. The Securities may not be offered
or sold in the United States of America absent registration or an exemption from
registration under the U.S. Securities Act. The Company has registered no part
of the offering of the Securities in the United States of America or any other
jurisdiction, nor has it the intention to do so. The Company has no intention to
make a public offering of Securities in the United States.
The Company has not authorized any offer to the public of Securities in any
Member State of the European Economic Area other than the Netherlands. With
respect to any Member State of the European Economic Area, other than the
Netherlands, and which has implemented the Prospectus Directive (each a
"Relevant Member State"), no action has been undertaken or will be undertaken to
make an offer to the public of Securities requiring publication of a prospectus
in any Relevant Member State. As a result, the Securities may only be offered in
Relevant Member States (i) to any legal entity which is a qualified investor as
defined in the Prospectus Directive; or (ii) in any other circumstances falling
within Article 3(2) of the Prospectus Directive. For the purpose of this
paragraph, the expression "offer of securities to the public" means the
communication in any form and by any means of sufficient information on the
terms of the offer and the Securities to be offered so as to enable the investor
to decide to exercise, purchase or subscribe for the securities, as the same may
be varied in that Member State by any measure implementing the Prospectus
Directive in that Member State and the expression "Prospectus Directive" means
Directive 2003/71/EC (and amendments thereto, including Directive 2010/73/EU, to
the extent implemented in the Relevant Member State), and includes any relevant
implementing measure in the Relevant Member State.
The release, publication or distribution of this press release in certain
jurisdictions may be restricted by law and therefore persons in such
jurisdictions into which they are released, published or distributed, should
inform themselves about, and observe, such restrictions.
This press release does not constitute a prospectus within the meaning of the
Dutch Financial Markets Supervision Act (Wet op het financieel toezicht) and
does not constitute an offer to acquire securities.
Any offer to acquire Securities pursuant to the proposed offering will be made,
and any investor should make his investment, solely on the basis of information
that will be contained in the prospectus to be made generally available in the
Netherlands in connection with such offering. When made generally available,
copies of the prospectus may be obtained at no cost from the Company or through
the website of the Company.
PDF Press release:
http://hugin.info/130755/R/1713005/568546.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#1713005]
Unternehmensinformation / Kurzprofil:
Datum: 28.06.2013 - 19:56 Uhr
Sprache: Deutsch
News-ID 274507
Anzahl Zeichen: 8166
contact information:
Town:
Gouda
Kategorie:
Business News
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