Sweco Holdco B.V.
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Publicatie datum
09 mei 2012 - 18:53
Statutaire naam
Sweco Holdco B.V.
Titel
GRONTMIJ N.V. : Press release - Grontmij shareholders meeting adopted all proposed resolutions
Bericht
De Bilt, 9 May 2012 - The annual General Meeting of Shareholders of Grontmij N.V., which was held today, adopted all proposed resolutions.
The General Meeting of Shareholders adopted the proposal to issue ordinary shares with the exclusion of the preferential subscription rights and to amend the articles of association to allow for the rights offering of approximately € 80 million.
The proposal for a second amendment of the articles of association was also adopted allowing for the introduction of deposit shares replacing the current depositary receipts for shares after completion of the rights offering.
Datum laatste update: 19 januari 2025