Imtech publishes agenda for Annual General Meeting 2015
March 30 2015 - 1:31AM
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
Director Corporate Communication & CSR
T: +31 182 54 35 53
E: dorien.wietsma@imtech.com
www.imtech.com |
Jeroen Leenaers
Director Investor Relations
T: +31 182 54 35 04
E: jeroen.leenaers@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
This
announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX 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: Imtech via Globenewswire
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