Heijmans NV: AGM Heijmans: relevant decisions

The Annual General Meeting of Shareholders of Heijmans N.V. was held on Wednesday 17 April 2013 in Rosmalen. Topics included a reappointment in the company's Executive Board and the 2012 result appropriation.

2012 result appropriation
The Executive Board proposed paying out a dividend of € 0.25 per ordinary share or share certificate in cash, charged to the reserves, or, at the shareholder's or certificate holder's discretion, in the form of ordinary shares or share certificates, charged to the premium reserve. This proposal was adopted. The dividend will be released for payment on the 15^th of may 2013.

Reappointment
The Board of Supervisory Directors proposed reappointing Mr M.C. van den Biggelaar as a member of the Executive Board. He was reappointed as a member of the Executive Board and CFO of Heijmans N.V. by the Meeting for a period of four years.  

Please find an overview of all decisions made by the AGM on Heijmans' website, www.heijmans.nl, under Investor Relations/Annual General Meeting, as well as with the presentation given at the Annual General Meeting of Shareholders.  In this presentation specific attention is given to the write-down, published at the end of this February, and the valuation method of the landbank.

About Heijmans
Heijmans is a listed company that combines activities related to property development, residential building, non-residential building, technical services, road building and civil engineering. Heijmans is active in the Netherlands, Belgium and Germany. We create added value for our clients by focusing on quality improvement, integrated projects, sustainability and profitability. Heijmans realizes projects for home buyers, companies and government entities. With approximately 8,000 employees and € 2.3 billion in revenues in 2012, we are building the spatial outlines of tomorrow. For more information, please visit www.heijmans.nl (http://www.heijmans.nl).

For more information / not for publication:

Media: 
Lonneke Wijnhoven
Director Communications
[phone]
[e-mail] (mailto:[e-mail])

Analysts: 
Frank Heerens
Manager Investor Relations
+31 ((0)73 543 52 17
[e-mail] (mailto:[e-mail])

---

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

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: Heijmans NV via Thomson Reuters ONE

HUG#1693787