Grontmij N.V.
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Publicatie datum
13 mei 2014 - 16:19
Statutaire naam
Grontmij N.V.
Titel
Press release - Grontmij General Meeting adopted all proposed resolutions
Bericht
De Bilt, 13 May 2014 - The annual General Meeting of Shareholders of Grontmij N.V. (the 'Company'), which was held today, adopted all proposed resolutions.
All proposed resolutions were adopted, including:
the adoption of the annual accounts and the allocation of the loss for the financial year 2013;
discharge of the members of the Executive Board and the Supervisory Board;
designation of the Executive Board as the body authorised to issue ordinary shares up to 10% of the issued capital as at the date of issue and an additional 10% that can only be used in connection with or on the occasion of mergers, acquisitions and / or (strategic) alliances, and to limit or exclude the preferential right on these ordinary shares;
authorisation of the Executive Board to acquire own ordinary shares or depositary receipts for such shares by the Company, and
the assignment of Deloitte Accountants B.V. to audit the annual accounts for the financial year 2014.
Datum laatste update: 09 november 2024