Heijmans: key resolutions of the General Meeting of Shareholders
(Thomson Reuters ONE) -
The Annual General Meeting of Shareholders (AGM) of Heijmans N.V. was held on
Wednesday 13 April 2016 in 's-Hertogenbosch, the Netherlands. The key
resolutions are as follows:
Appointments
The AGM appointed Mr Ron Icke as a member of the Supervisory Board for a period
of 4 years. As a follow-up to his earlier announced plans, Mr Olijslager stepped
down following the termination of the AGM and transferred his chairmanship to Mr
Sjoerd Vollebregt.
As explained and announced at the AGM, the Supervisory Board following the
termination of the meeting appointed Mr Ruud Majenburg as a member of the
Executive Board of Heijmans N.V. for a period of 4 years. Mr Majenburg is
responsible for the Dutch and Belgian Infra operations.
Both appointments are supported by the Central Works Council.
Powers of the Executive Board to Issue Shares
Extension of the nomination of the Executive Board as the competent body to
issue shares for a period of 18 months from the date of the AGM was approved.
The powers of the Executive Board with regard to the issue of ordinary shares is
limited to 10% of the issued share capital currently outstanding, as well as
10% thereof if the issue takes place as part of a merger or acquisition or as
part of the formation of a strategic alliance.
Appointment of Auditor
EY was appointed by the AGM as the external auditor for the 2016 and 2017
financial years. EY also was the external auditor in the past two financial
years.
2016 Result Appropriation
In view of the development of the operating results and the net result over
2015, the Executive Board, subject to the approval of the Supervisory Board,
decided that no dividend be distributed on the ordinary shares or depositary
receipts for ordinary shares for the 2015 financial year.
About Heijmans
Heijmans is a listed company that combines activities related to property
development, residential building, non-residential building, roads and civil
engineering in the working areas living, working and connecting. Heijmans is
active in the Netherlands, Belgium and Germany and as a technology partners
delivers know-how and concepts in various markets. Our constant focus on quality
improvements, innovation and integrated solutions enables us to generate added
value for our clients. Heijmans realises projects for private consumers,
companies and public sector bodies. With over 6,500 employees and almost ? 2.0
billion in revenues in 2015, we are building the spatial contours of tomorrow.
You will find additional information on www.heijmans.nl.
For more information:
Media:
Marieke Swinkels-Verstappen
+31 73 543 52 17
mswinkelsverstappen(at)heijmans.nl
Analysts:
Guido Peters
+31 73 543 52 17
gpeters(at)heijmans.nl
Press release:
http://hugin.info/130707/R/2003103/739398.pdf
This announcement is distributed by GlobeNewswire 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 GlobeNewswire
[HUG#2003103]
Unternehmensinformation / Kurzprofil:
Datum: 13.04.2016 - 17:44 Uhr
Sprache: Deutsch
News-ID 463833
Anzahl Zeichen: 3696
contact information:
Town:
Rosmalen
Kategorie:
Business News
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