Sweco Holdco B.V.
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Publicatie datum
11 apr 2014 - 14:37
Statutaire naam
Sweco Holdco B.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.
Datum laatste update: 12 augustus 2025