Extraordinary General Meeting of Shareholders of Heijmans N.V.
(Thomson Reuters ONE) - 's-Hertogenbosch - As announced by Heijmans on Friday 21 August 2009during the publication of the 2009 Semi-annual Figures of HeijmansN.V., an Extraordinary General Meeting of Shareholders will takeplace on 23 September 2009 at 3 p.m. The location of the meeting isthe head office of Heijmans N.V. at the Graafsebaan 65 in Rosmalen,the Netherlands.An explanation concerning the appointment of Mr M. (Mark) C. van denBiggelaar to the Executive Board of Heijmans N.V. effective 1September 2009 will be provided during this meeting. He succeeds Drs.D. (Dick) A.M. van der Kroft as CFO of Heijmans N.V.Furthermore, a 'reverse stock split' proposal will be submitted tothe shareholders for resolution. The proposal calls for a reversesplit of 10 ordinary shares with a nominal value of ?0.03 into 1ordinary share with a nominal value of ?0.30. The objective of thereverse split is to increase the price at which the shares aretraded, thereby increasing their appeal, in particular to foreigninvestors.The notice convening the meeting (with instructions forparticipation) including the full agenda and other meeting documentsshall be available on the Heijmans N.V. website (www.heijmans.nlunder 'Corporate Governance') as from august 31 and the documents areavailable for inspection at the office of Heijmans N.V. atGraafsebaan 65 in Rosmalen from today until the date of theExtraordinary General Meeting of Shareholders.The original version of this Interim statement was issued in theDutch language. In case of any discrepancies between the originalDutch version of this Interim statement and this English-languageversion, the Dutch version shall prevail.http://hugin.info/130707/R/1338074/319127.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 28.08.2009 - 17:30 Uhr
Sprache: Deutsch
News-ID 5249
Anzahl Zeichen: 0
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Town:
London
Kategorie:
Business News
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