Koninklijke Heijmans N.V.
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Publicatie datum
17 apr 2014 - 07:33
Statutaire naam
Koninklijke Heijmans N.V.
Titel
Heijmans: key resolutions of the General Meeting of Shareholders
Bericht
The Annual General Meeting of Shareholders (AGM) of Heijmans N.V. was held on Wednesday 16 April 2014 in Rosmalen, the Netherlands. The key resolutions are as follows:
2014 Result Appropriation
The Executive Board proposed that a dividend be paid for the 2013 financial year in the amount of € 0.15 in cash per ordinary share and per depositary receipt for shares charged to the reserves, or, at the option of the shareholders and depositary receipt holders, in the form of ordinary shares or depositary receipts for shares charged to the premium reserve. This proposal is approved. The dividend will be released for payment and/or for the delivery of shares or depositary receipts for shares on 16 May 2014.
Datum laatste update: 28 juli 2024