Imtech: publishes agenda for extraordinary general meeting of shareholders
June 21 2013 - 10:51AM
Extraordinary general meeting of shareholders to
be held on August 2, 2013, at 10:00h (CET) in De Doelen, Kruisplein
40, 3012 CC in Rotterdam, The Netherlands.
Gouda - Royal Imtech N.V., (IM-AE, technical
services provider in and outside Europe) today publishes the full
agenda for the Extraordinary General Meeting of shareholders on
August 2, 2013. As of today, the agenda will be available on the
company's website (www.imtech.com).
SUMMARISED
AGENDA
· 2012 Annual Report
· Composition of the Board of Management
· Composition of the Supervisory Board
· Authorisation to issue shares and restrict/exclude
pre-emptive rights
Appendix: Agenda
extraordinary general meeting of shareholders
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: +31 182 543 504
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
approximately 5.4 billion euro. Imtech holds attractive 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 24,000 customers. 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 the NYSE Euronext Amsterdam, where Imtech is included in
the AEX Index.
PDF: Press Release incl. Agenda
EGM
This
announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the
information contained therein.
Source: Imtech via Thomson Reuters ONE
HUG#1711181
Ingram Micro A (NYSE:IM)
Historical Stock Chart
From Jun 2024 to Jul 2024
Ingram Micro A (NYSE:IM)
Historical Stock Chart
From Jul 2023 to Jul 2024
