De Bilt, 9 March 2012 - The Extraordinary General Meeting of Shareholders of Grontmij N.V., which was held today, adopted all proposed resolutions.
- Mr J. van der Zouw is appointed as member of the Supervisory Board of Grontmij N.V. as per 9 March 2012.
- Messrs C.M. Jaski and F. Vervoort are appointed as member of the Executive Board of Grontmij N.V. as per 9 March 2012.
With these appointments the Supervisory Board of Grontmij N.V. consists of four members, namely:
Messrs J.H.J. Zegering Hadders (chairman), R.J.A. van der Bruggen, P.P. Montagner and J. van der Zouw. Following the Annual General Meeting of Shareholders of 9 May 2012, Mr Van der Zouw will become chairman of the Supervisory Board.
The Executive Board of Grontmij N.V. consists with these appointments of three members, namely: Messrs C.M. Jaski (CEO), F. Vervoort (CFO) and G.P. Dral.
Financial Calendar 2012
9 May 2012
- Trading Update Q1 2012
- Annual General Meeting of Shareholders - 14.00 p.m. *
30 August 2012
- Publication Half Year Results 2012
- Analyst meeting - audio webcast
15 November 2012
- Trading Update Q3 2012
* Please note: corrected date!
To the press release on the website grontmij.com (http://www.grontmij.com/MediaCenter/Pages/Press-release-grontmij-shareholders-meeting-adopted-proposed-resolutions.aspx)
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For more information please contact:
Grontmij N.V., Arnold Drijver, Director Group Communication, T +31 30 220 75 48
Grontmij N.V., Michele Negen, Investor Relations Manager, T +31 30 220 78 31
www.grontmij.com (http://www.grontmij.com/)
Note to editors
Grontmij is the third largest engineering consultancy in Europe with nearly 10,000 professionals. At the heart of our business is the sustainability by design principle. It is a leading value proposition for our customers delivered by four business lines: Planning & Design, Transportation & Mobility, Water & Energy, Monitoring & Testing.
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: GRONTMIJ N.V. via Thomson Reuters ONE
