At today's Annual General Meeting (AGM), shareholders of Royal Imtech approved all resolutions including the company's 2014 financial statements and the reappointment of Mrs. R.D. van Andel and the appointment of Mrs. C. Wolff as members of the Supervisory Board.

Shareholders also adopted the following resolutions:

  • Discharge of the members of the Board of Management for their management of the Company in 2014
  • Discharge of the members of the Supervisory Board for their supervision during 2014 of the Board of Management's management and of the general affairs of the Company and its business
  • Authorise the Board of Management to issue ordinary and/or financing preference shares (including the grant of rights to subscribe for shares) and limit or exclude pre-emptive rights
  • Authorise the Board of Management to acquire shares in the capital of the company
  • Amendment Remuneration Policy: Bonus Incentive Plan (BIP) and adjustment pension arrangements
  • The appointment of Deloitte Accountants as external auditor of the company as per 1 January 2016

More information

Media: Analysts & investors:
Dorien Wietsma
Director Corporate Communication & CSR
T: +31 182 54 35 53
E: dorien.wietsma@imtech.com:
mailto:dorien.wietsma@imtech.com
www.imtech.com:
http://www.imtech.com/		 Jeroen Leenaers
Director Investor Relations
T: +31 182 54 35 04
E: jeroen.leenaers@imtech.com:
mailto:jeroen.leenaers@imtech.com%20
www.imtech.com:
http://www.imtech.com/

Imtech profile
Royal Imtech N.V. is a European technical services provider in the fields of electrical solutions, automation and mechanical solutions. With approximately 22,000 employees, Imtech holds attractive positions in the buildings and industry markets in the Netherlands, Belgium, Luxembourg, Germany, Eastern Europe, Sweden, Norway, Finland, the UK, Ireland and Spain, the European market of Traffic as well as in the global marine market. 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 Euronext Amsterdam.

 


Pdf: Press release:
http://hugin.info/130755/R/1920786/688219.pdf


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Source: Imtech via Globenewswire
HUG#1920786