Royal Imtech N.V.
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Publicatie datum
26 aug 2014 - 07:42
Statutaire naam
Royal Imtech N.V.
Titel
Imtech publishes the agenda for the Extraordinary General Meeting of Shareholders, to be held on Tuesday 7 October 2014.
Bericht
Royal Imtech N.V. announces that an Extraordinary General Meeting of Shareholders will be held on Tuesday 7 October 2014.
The shareholders of Royal Imtech N.V. ("Imtech") are invited to attend the extraordinary general meeting of shareholders, to be held at 10.00 hours on Tuesday 7 October 2014 in De Doelen, Jurriaanse Zaal, Kruisplein 30, 3012 CC Rotterdam.
The agenda includes the proposed rights issue by Imtech and the proposals for amendments of the articles of association.
The information for shareholders regarding the attendance of the meeting and notification and registration for the meeting are attached to this press release.
The full agenda with explanatory notes and the proposals (with explanatory notes) for amendments of the articles of association may be viewed and downloaded via www.imtech.com and will be available for examination at the Company's office, Kampenringweg 45a, 2803 PE Gouda. Copies of these documents may be obtained free of charge at this address and also at ABN AMRO Bank N.V. (email corporate.broking@nl.abnamro.com / tel. +31 (0) 20 344 2000), Gustav Mahlerlaan 10 (HQ7050) Postbus 283, 1000 EA Amsterdam, The Netherlands.
Datum laatste update: 22 december 2025