The Annual General Meeting of Shareholders (AGM) of Heijmans N.V. was held on Wednesday 18 April 2012 in Rosmalen, the Netherlands. The agenda addressed items such as the staffing of several positions on the company's Executive Board and the result appropriation for 2011. Following the completion of the AGM, Mr (Bert) van der Els took over the chairmanship of the Executive Board from Mr G.A. (Gerrit) Witzel.
Appointments
Mr A.G.J. (Ton) Hillen was nominated by the Supervisory Board and following the completion of the meeting was appointed as a member of the Executive Board of Heijmans N.V. for a period of 4 years.
Mr R. (Ron) Icke RA was reappointed as a member of the Supervisory Board of Heijmans N.V. for a period of 4 years.
2011 Result Appropriation
The Executive Board proposed that the dividend for 2011 be kept the same as that paid in the previous year; this proposal was adopted. It was resolved to pay a dividend in the amount of € 0.35 in cash per ordinary share and per depositary receipt for shares, or, at the option of the shareholders and depositary receipt holders, in the form of ordinary shares or depositary receipts for shares charged to the premium reserve. The dividend will be released for payment on 14 May 2012.
An overview of all resolutions adopted by the AGM will be published on Heijmans' website, www.heijmans.nl (http://www.heijmans.nl), under Investor Relations/Annual General Meeting.
About Heijmans
Heijmans is a listed company that combines activities related to property development, residential building, non-residential building, technical services and infrastructure. Heijmans operates in the Netherlands, Belgium and Germany. We create added value for our customers by focusing on quality improvement, integrated projects, sustainability and profitability. Heijmans realizes projects for home buyers, companies and government entities. With approximately 8,300 employees and € 2.4 billion in revenues in 2011, we are building the spatial skylines of tomorrow. For more information and our annual Sustainability Report, visit www.heijmans.nl (http://www.heijmans.nl).
For additional information / not for publication:
Heijmans NV
Media
Marieke Swinkels
Communication Manager
+31 73 543 52 17
mswinkels-verstappen@heijmans.nl (mailto:mswinkels-verstappen@heijmans.nl)
Analysts
Frank Heerens
Manager Investor Relations.
+31 73 543 52 17
fheerens@heijmans.nl (mailto:fheerens@heijmans.nl)
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Source: Heijmans NV via Thomson Reuters ONE
