Imtech publishes agenda for Annual General Meeting 2015
(Thomson Reuters ONE) -
Royal Imtech N.V. announces that the Annual General Meeting of Shareholders
2015 will be held on Tuesday 12 May 2015 at 1.30 pm in De Doelen, Kruisplein
40, 3012 CC Rotterdam, the Netherlands.
Next to the customary items on the agenda such as the adoption of the 2014
Annual Accounts, authorisations of the Board of Management to issue and acquire
shares in the capital of the company, the following main items on the agenda are
upon voting:
- Composition of the Supervisory Board: as previously announced the
Supervisory Board nominates Mrs. Christine Wolff for appointment as member of
its board for four years and Mrs. Ruth van Andel for reappointment for her
second term of four years.
- Amendment of remuneration policy: as previously announced the
incorporation of the bonus incentive plan.
- Appointment external auditor: as previously announced, the appointment of
Deloitte Accountants as the company's auditor for an initial three year period
with effect from the financial year 2016.
The full agenda with explanatory notes, as well as the other meeting documents
including the annual report 2014, are available on our corporate website
www.imtech.com/agm2015. These documents will also be available for inspection at
the offices of ABN AMRO Bank N.V. (telephone: +31 (0)20 344 2000, Gustav
Mahlerlaan 10, 1082 PP Amsterdam, the Netherlands).
Registration date
Shareholders may attend the meeting if (i) on 14 April 2015 (the "Registration
Date") they hold shares in Royal Imtech N.V. and have been registered as such in
a register designated by the Board of Management for that purpose and (ii) have
registered themselves in time in accordance with the requirements as published
on www.imtech.com/agm2015.
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 54 35 04
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, automation and mechanical solutions. With approximately
22,000 employees, Imtech holds attractive positions in the buildings and
industry markets in the Netherlands, Belgium, Luxembourg, Germany, Eastern
Europe, Sweden, Norway, Finland, the UK, Ireland and Spain, the European market
of Traffic as well as in the global marine market. 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 Euronext Amsterdam.
PDF: Press Release:
http://hugin.info/130755/R/1906955/679162.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire 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 GlobeNewswire
[HUG#1906955]
Unternehmensinformation / Kurzprofil:
Datum: 30.03.2015 - 07:31 Uhr
Sprache: Deutsch
News-ID 381863
Anzahl Zeichen: 4007
contact information:
Town:
Gouda
Kategorie:
Business News
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