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 12 April 2017 in 's-Hertogenbosch, the Netherlands. The key
resolutions are as follows:
Power of the Executive Board to Issue Shares
Extension of the nomination of the Executive Board as the competent body to
issue ordinary shares for a period of 18 months from the date of the AGM was
approved. This power 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.
2016 Result Appropriation
In view of the development of the operating results and the net result over
2016, 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 2016 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 fields living, working and connecting. 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 and, in partnership with its clients, is
building the spatial contours of tomorrow. You will find additional information
on www.heijmans.nl
For more information/not for publication:
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/2095793/792820.pdf
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Heijmans NV via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 12.04.2017 - 17:36 Uhr
Sprache: Deutsch
News-ID 536107
Anzahl Zeichen: 2423
contact information:
Town:
Rosmalen
Kategorie:
Business News
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