Imtech publishes agenda for Annual General Meeting of Shareholders 22 May 2014
April 09 2014 - 12:11PM
Royal Imtech N.V. announces that an Annual General
Meeting of shareholders will be held on Thursday 22 May
2014.
The shareholders of Royal Imtech N.V. ("Imtech") are invited to
attend the annual general meeting of shareholders, to be held at
10.00 hours on Thursday 22 May 2014 in De Doelen, Willem Burger
Zaal entrance, Kruisplein 40, 3012 CC Rotterdam, the
Netherlands.
Next to customary items on the agenda such as the adoption of the
2013 Annual Accounts, the authorisation of the Board of Management
to limit or exclude pre-emptive rights, to acquire shares in the
capital of the company and the cancellation of shares, the
following is proposed:
· Amendment Articles of Association. At 18 March, Imtech
announced to enter the next phase of its operational and financial
recovery. Imtech concluded that a further significant debt
reduction is required. To realise this debt reduction, Imtech is
reviewing all options. Amongst others the company needs maximum
flexibility to potentially strengthen its capital. Therefore
shareholders are requested at the Annual General Meeting to provide
this flexibility through a reduction of the nominal value of each
share (agenda item 3);
· Authorisation of the Board of Management to decide to grant
the right to subscribe for ordinary shares up to 10% in order to
provide the company flexibility to meet its obligations with its
main financiers (agenda item 4);
· Composition of the Supervisory Board; as previously
announced the Supervisory Board nominates Mr B. van der Veer, Mrs
M.E. van Lier Lels and Mr J.J. Beeton for appointment as
supervisory directors (agenda item 7).
The information for shareholders regarding the
attendance of the meeting and notification and registration for the
meeting are attached to this press release.
The full agenda with explanatory notes is attached to this press
release. The agenda, the 2013 Annual Report and the proposal for
the amendment of the articles of association (including
explanation) may be viewed and downloaded via www.imtech.com and
will be available for examination at the Company's office,
Kampenringweg 45a, 2803 PE Gouda. Copies of these documents may be
obtained free of charge at this address and also at ABN AMRO (tel.
+31 (0) 20 344 2000), Gustav Mahlerlaan 10 (HQ7050) Postbus 283,
1000 EA Amsterdam, The Netherlands.
Gouda, 9 April 2014
Supervisory Board Royal Imtech N.V.
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, ICT and
mechanical solutions. With approximately 26,000 employees, Imtech
is active attractive positions in the buildings and industry
markets in the Netherlands, Belgium, Luxembourg, Germany, Austria,
Eastern Europe, Sweden, Norway, Finland, the UK, Ireland 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.
PDF: Information for
Shareholders
PDF: Agenda AGM 22 May 2014
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
HUG#1776091
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