Imtech: publishes agenda for extraordinary general meeting of shareholders

Extraordinary general meeting of shareholders to be held on August 2, 2013, at 10:00h (CET) in De Doelen, Kruisplein 40, 3012 CC in Rotterdam, The Netherlands.

Gouda - Royal Imtech N.V., (IM-AE, technical services provider in and outside Europe) today publishes the full agenda for the Extraordinary General Meeting of shareholders on August 2, 2013. As of today, the agenda will be available on the company's website (www.imtech.com (http://www.imtech.com)).

SUMMARISED AGENDA

· 2012 Annual Report
· Composition of the Board of Management
· Composition of the Supervisory Board
· Authorisation to issue shares and restrict/exclude pre-emptive rights

Appendix: Agenda extraordinary general meeting of shareholders

More information

Media:	Analysts & investors:
Dorien Wietsma Director Corporate Communication & CSR T:  [phone] E: [e-mail] www.imtech.com (http://www.imtech.com/)	Jeroen Leenaers Director Investor Relations T: [phone] E: [e-mail] (mailto:[e-mail]) 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 (information and communication technology) and mechanical solutions. With 29,000 employees, Imtech achieves annual revenue of approximately 5.4 billion euro. Imtech holds attractive positions in the buildings and industry markets in the Netherlands, Belgium, Luxembourg, Germany, Austria, Eastern Europe, Sweden, Norway, Finland, the UK, Ireland, Turkey 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, where Imtech is included in the AEX Index.

 

 

PDF: Press Release incl. Agenda EGM (http://hugin.info/130755/R/1711181/567707.pdf)

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