Sweco Holdco B.V.
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Publicatie datum
30 mrt 2015 - 17:58
Statutaire naam
Sweco Holdco B.V.
Titel
Press release - Annual General Meeting of Shareholders Grontmij N.V.
Bericht
De Bilt, 30 March 2015 - Grontmij N.V. invites its shareholders to the Annual General Meeting of Shareholders to be held on Tuesday 12 May 2015 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. Furthermore agenda items relating to the amendment of the remuneration policy of the Executive Board, the amendment of the remuneration of the Supervisory Board and the appointment of a new member of the Supervisory Board are included.
Datum laatste update: 20 december 2025