Royal Imtech N.V.
Hieronder vindt u informatie uit het register openbaarmaking voorwetenschap. Deze informatie is door de organisatie verstrekt.
Publicatie datum
09 apr 2014 - 18:10
Statutaire naam
Royal Imtech N.V.
Titel
Imtech publishes agenda for Annual General Meeting of Shareholders 22 May 2014
Bericht
Royal Imtech N.V. announces that an Annual General Meeting of shareholders will be held on Thursday 22 May 2014.
The shareholders of Royal Imtech N.V. ("Imtech") are invited to attend the annual general meeting of shareholders, to be held at 10.00 hours on Thursday 22 May 2014 in De Doelen, Willem Burger Zaal entrance, Kruisplein 40, 3012 CC Rotterdam, the Netherlands.
Next to customary items on the agenda such as the adoption of the 2013 Annual Accounts, the authorisation of the Board of Management to limit or exclude pre-emptive rights, to acquire shares in the capital of the company and the cancellation of shares, the following is proposed:
Datum laatste update: 02 september 2024