Heijmans AGM: key appointments and resolutions
(Thomson Reuters ONE) -
The Annual General Meeting of Shareholders (AGM) of Heijmans N.V. was held on
Wednesday 18 April 2012 in Rosmalen, the Netherlands. The agenda addressed items
such as the staffing of several positions on the company's Executive Board and
the result appropriation for 2011. Following the completion of the AGM, Mr
(Bert) van der Els took over the chairmanship of the Executive Board from Mr
G.A. (Gerrit) Witzel.
Appointments
Mr A.G.J. (Ton) Hillen was nominated by the Supervisory Board and following the
completion of the meeting was appointed as a member of the Executive Board of
Heijmans N.V. for a period of 4 years.
Mr R. (Ron) Icke RA was reappointed as a member of the Supervisory Board of
Heijmans N.V. for a period of 4 years.
2011 Result Appropriation
The Executive Board proposed that the dividend for 2011 be kept the same as that
paid in the previous year; this proposal was adopted. It was resolved to pay a
dividend in the amount of ? 0.35 in cash per ordinary share and per depositary
receipt for shares, 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. The dividend will be released for payment on 14
May 2012.
An overview of all resolutions adopted by the AGM will be published on Heijmans'
website, www.heijmans.nl, under Investor Relations/Annual General Meeting.
About Heijmans
Heijmans is a listed company that combines activities related to property
development, residential building, non-residential building, technical services
and infrastructure. Heijmans operates in the Netherlands, Belgium and Germany.
We create added value for our customers by focusing on quality improvement,
integrated projects, sustainability and profitability. Heijmans realizes
projects for home buyers, companies and government entities. With approximately
8,300 employees and ? 2.4 billion in revenues in 2011, we are building the
spatial skylines of tomorrow. For more information and our annual Sustainability
Report, visit www.heijmans.nl.
For additional information / not for publication:
Heijmans NV
Media
Marieke Swinkels
Communication Manager
+31 73 543 52 17
mswinkels-verstappen(at)heijmans.nl
Analysts
Frank Heerens
Manager Investor Relations.
+31 73 543 52 17
fheerens(at)heijmans.nl
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Heijmans NV via Thomson Reuters ONE
[HUG#1603908]
Themen in dieser Pressemitteilung:
Unternehmensinformation / Kurzprofil:
Datum: 19.04.2012 - 01:36 Uhr
Sprache: Deutsch
News-ID 1104735
Anzahl Zeichen: 0
contact information:
Contact person:
Town:
Rosmalen
Phone:
Kategorie:
Business News
Anmerkungen:
Diese Pressemitteilung wurde bisher 207 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"Heijmans AGM: key appointments and resolutions
"
steht unter der journalistisch-redaktionellen Verantwortung von
Heijmans NV (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
