Imtech: Extraordinary General Meeting of Shareholders 10 December 2012
October 26 2012 - 4:01AM
GlobeNewswire
Gouda, The Netherlands -
Royal Imtech N.V. (IM-AE, technical services provider in Europe)
announces an Extraordinary General Meeting of Shareholders, to be
held on Monday 10 December 2012.
The following items will be put to the vote:
- The composition Board of Management by the
proposed appointment of Mr. Ing. G.J.A. (Gerard) van de Aast as a
Board Member;
- A proposal to amend the Share Scheme.
The shareholders of Royal Imtech N.V. are invited
to attend an Extraordinary General Meeting of Shareholders, which
will be held on Monday 10 December 2012 at 10:00 A.M. at the
offices of Royal Imtech N.V., Kampenringweg 45a, 2803 PE Gouda, The
Netherlands.
The agenda with explanatory notes to both the
proposed appointment of Mr. Ing. G.J.A. (Gerard) van der Aast and
the proposed amended share scheme (with additional explanatory
notes) can be consulted and downloaded via www.imtech.eu and will
from the date of the notice convening the meeting until the end of
the Extraordinary General Meeting of Shareholders be available for
inspection at the company's offices at Kampenringweg 45a, 2803 PE
Gouda, and at ABN AMRO Bank N.V. (telephone +31 20 344 2000),
Gustav Mahlerlaan 10, 1082 PP Amsterdam ('ABN AMRO'). A copy
thereof may be obtained there free of charge.
Shareholders can participate in the meeting
provided they own Imtech shares on 12 November 2012 (the
'Registration Date') and the following conditions are
satisfied.
Holders of deposit shares can register at ABN AMRO
no later than 3 December 2012 via their bank or broker. In this
registration process, an associated institution or intermediary as
defined in the Act on deposit securities transactions ('Wet Giraal
Effectenverkeer') is required to issue a declaration that includes
the full name and address information of the shareholder and the
number of shares that are registered for the meeting and that were
held by the bearer in question on the Registration Date.
Furthermore, a shareholder who intends to allow himself/herself to
be represented is required to present ABN AMRO with a signed
authorisation via his/her bank or broker no later than 3 December
2012. Without prejudice to the registration process as set out
above, a shareholder can also allow himself/herself to be
represented by a person appointed by Imtech. To this end, he/she
can grant an electronic authorisation and issue voting instructions
no later than 3 December 2012 via www.abnamro.com/evoting.
Shareholders or their authorised representatives will subsequently
receive proof of registration.
Holders of registered shares who are registered at
Imtech can submit a written registration to Imtech no later than 3
December 2012. A shareholder who wishes to be represented is
furthermore required to provide Imtech with a signed authorisation
no later than 3 December 2012. These shareholders or their
authorised representatives will receive a confirmation from
Imtech.
Shareholders and their authorised representatives
will need to be able to prove their identity on request both prior
to and during the meeting.
On 24 October 2012, the total number of issued
shares of Royal Imtech N.V. amounts 94,059,916 ordinary shares and
88,979,497 voting rights.
Gouda, The Netherlands, 25 October 2012
Supervisory Board Royal Imtech N.V.
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More
information
Media: |
Analysts & investors: |
Mark Salomons
Company Secretary
T: +31 182 543 514
E: mark.salomons@imtech.eu
www.imtech.eu |
Jeroen Leenaers
Manager Investor Relations
T: +31 182 543 504
E: jeroen.leenaers@imtech.eu
www.imtech.eu
|
Imtech
profile
Royal Imtech N.V. is a European technical
services provider in the fields of electrical solutions, ICT
(information and communication technology) and mechanical
solutions. With 29,000 employees, Imtech achieves annual revenue of
more than 5.1 billion euro. Imtech holds strong positions in the
buildings and industry markets in the Netherlands, Belgium,
Luxembourg, Germany, Austria, Eastern Europe, Sweden, Norway,
Finland, the UK, Ireland, Turkey and Spain, the European markets of
ICT and Traffic as well as in the global marine market. In total
Imtech serves 23,000 customers. Imtech offers added value with
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 the NYSE Euronext Amsterdam, where Imtech is included
in the Midkap Index. Imtech shares are also included in the Dow
Jones STOXX 600 index.
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Imtech press release
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information contained therein.
Source: Imtech via Thomson Reuters ONE
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