Imtech announces results of Annual General Meeting
May 22 2014 - 10:51AM
Today, the Annual General Meeting (AGM) adopted
Imtech's 2013 annual accounts and appointed Mr. B. van der
Veer, Mrs. M.E. van Lier Lels and Mr. J.J. Beeton as members of the
Supervisory Board.
The AGM also adopted the following resolutions:
- Amend the articles of association to, amongst
others, reduce the nominal value of the shares to maximise
flexibility in strengthening the company's capital
- Authorise the Board of Management to issue
ordinary and/or financing preference shares (including the grant of
rights to subscribe for shares) to a maximum of 10% the issued and
outstanding capital and limit or exclude pre-emptive rights
- Authorise the Board of Management to acquire
shares in the capital of the company
- Cancellation of shares
Gerard van de Aast, CEO of Imtech: "We appreciate
the open dialogue with our shareholders in the Annual General
Meeting of today. The shareholders adopted the amendment of the
articles of association which gives us the necessary flexibility
for our debt reduction program. With the extended Supervisory Board
we are confident that we can further build our organization that
continues to serve its customers with high-quality technical
solutions".
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
has 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: Press Release
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Source: Imtech via Globenewswire
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