Results of the EGM of Royal Imtech 2 August 2013
(Thomson Reuters ONE) -
Today, Royal Imtech N.V.'s Extraordinary General Meeting of Shareholders (EGM)
granted the requested approval on its 2012 annual accounts.
In addition, the EGM appointed Mr. Paul van Gelder as member of the Board of
Management. Mr. Kees van Lede and Mr. Frans Cremers were appointed as members of
the Supervisory Board. Royal Imtech is pleased that with the appointments three
outstanding and experienced professionals will be joining its organization.
The EGM decided to authorize the Board of Management (with approval of the
Supervisory Board) as the company body authorized to issue ordinary shares; and
restrict or exclude pre-emptive rights in relation thereto.
Gerard van de Aast, CEO of Imtech: "We appreciate the adoption of the annual
accounts of 2012 and hope to look forward now with a new Supervisory Board and
enlarged Board of Management. Together with the 30,000 employees at Imtech we
will continue to serve our customers as our utmost priority."
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 approximately 30,000 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:
http://hugin.info/130755/R/1720935/573044.pdf
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Source: Imtech via Thomson Reuters ONE
[HUG#1720935]
Unternehmensinformation / Kurzprofil:
Datum: 02.08.2013 - 16:16 Uhr
Sprache: Deutsch
News-ID 284390
Anzahl Zeichen: 3321
contact information:
Town:
Gouda
Kategorie:
Business News
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