Imtech shareholders adopt all resolutions at AGM
May 12 2015 - 10:41AM
At today's Annual General Meeting (AGM),
shareholders of Royal Imtech approved all resolutions including the
company's 2014 financial statements and the reappointment of Mrs.
R.D. van Andel and the appointment of Mrs. C. Wolff as members of
the Supervisory Board.
Shareholders also adopted the following resolutions:
- Discharge of the members of the Board of
Management for their management of the Company in 2014
- Discharge of the members of the Supervisory Board
for their supervision during 2014 of the Board of Management's
management and of the general affairs of the Company and its
business
- Authorise the Board of Management to issue
ordinary and/or financing preference shares (including the grant of
rights to subscribe for shares) and limit or exclude pre-emptive
rights
- Authorise the Board of Management to acquire
shares in the capital of the company
- Amendment Remuneration Policy: Bonus Incentive
Plan (BIP) and adjustment pension arrangements
- The appointment of Deloitte Accountants as
external auditor of the company as per 1 January 2016
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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