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:
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
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, 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:
http://hugin.info/130755/R/1788026/614143.pdf


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Source: Imtech via Globenewswire
HUG#1788026