Sweco Holdco B.V.
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Publicatie datum
31 mrt 2014 - 18:49
Statutaire naam
Sweco Holdco B.V.
Titel
Press release - Annual General Meeting of Shareholders Grontmij N.V.
Bericht
De Bilt, 31 March 2014 - Grontmij N.V. invites its shareholders to the Annual General Meeting of Shareholders to be held on Tuesday 13 May 2014 at 14.00 CET in the Hotel Novotel Amsterdam City, Europaboulevard 10 in Amsterdam, the Netherlands.
The agenda for the meeting includes the regular items, such as the adoption of the annual accounts and the discharge of members of the Executive Board and members of the Supervisory Board.
The notes and the appendices to the agenda, including the annual accounts 2013, annual report 2013 and other information as defined in article 392 of book 2 of the Dutch Civil Code, and the instructions for attendance will be directly and permanently available on the Company's website (www.grontmij.com) from 31 March 2014.
Datum laatste update: 25 maart 2026