Below you will find information from the register publication of inside information. The information has been provided by the organisation.
- Registration date 11 apr 2014 - 14:37
- Statutory name Grontmij N.V.
- Title Press release - Grontmij General Meeting adopted all proposed resolutions
- Comments De Bilt, 11 April 2014 - The extraordinary General Meeting of Shareholders of Grontmij N.V. (the 'Company'), which was held today, adopted all proposed resolutions. The General Meeting resolved to amend the articles of association in connection with the introduction and issue of convertible cumulative finance preference shares. Further the General Meeting approved the terms and conditions applicable to the conversion of convertible cumulative finance preference shares and granted the authorisation to acquire convertible cumulative finance preference shares by the Company.
|201404110000000016_Press release - General Meeting adopted all proposed resolutions.pdf|
Date last update: 25 February 2020