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Grontmij N.V.

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  • Publicatie datum 11 apr 2014 - 14:37
  • Statutaire naam Grontmij N.V.
  • Titel Press release - Grontmij General Meeting adopted all proposed resolutions
  • Bericht 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.

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201404110000000016_Press release - General Meeting adopted all proposed resolutions.pdf

Datum laatste update: 21 februari 2020

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