Gouda - Royal Imtech N.V. (IM-AE, technical services provider in and outside Europe) announces that this morning, during the Extraordinary General Meeting of Shareholders, shareholders approved the appointment of Gerard (G.J.A.) van de Aast (55 years) as member of the Board of Management. It is the Imtech Supervisory Board's intention to appoint Gerard van de Aast as CEO after the shareholders meeting on 3 April 2013.

Profile Gerard van de Aast
From 2009 to the end of 2012, Gerard van de Aast is CEO of VolkerWessels. VolkerWessels is, to a certain extent, comparable to Imtech in both scale (2011: 16,000 employees, 4.7 billion euro revenue), activities, international orientation and in its decentralised organizational structure. Gerard van de Aast has a broad background and experience working in the Netherlands, the UK, Germany and the USA. He was CEO of Reed Business and an Executive Board member of publicly listed Reed Elsevier and also served as a Supervisory Board member of Océ. Prior to that he held various management positions in internationally-active companies such as Compaq, Digital and Philips and ran his own software business. In addition to experience of the stock exchange-listed and international business environment he also has extensive knowledge of ICT - one of Imtech's three core competencies.

Composition of the Board of Management as of 1 January 2013
As of 1 January 2013, the Board of Management of Royal Imtech N.V. will be composed as follows:
· René (R.J.A.) van der Bruggen, CEO;
· Boudewijn (B.R.I.M.) Gerner, CFO;
· Gerard (G.J.A). van de Aast, Member.

For more information

Media: Analysts & investors:
Pieter Koenders
Director Group Communications
T: +31 655 74 65 85
E: pieter.koenders@imtech.com
www.imtech.com

Mark Salomons
General Counsel          
T: +31 182 543 514
E: mark.salomons@imtech.com
www.imtech.com
Jeroen Leenaers
Manager Investor Relations
T: +31 182 543 504
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, 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.


Pdf: Imtech Press Release



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Source: Imtech via Thomson Reuters ONE

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