DE BILT, Netherlands, May 12, 2015 /PRNewswire/ --
The annual General Meeting of Shareholders of Grontmij N.V. (the 'Company'), which was held today, adopted all proposed resolutions.
Mrs. Christine Wolff is appointed as member of the Supervisory Board with immediate effect.
After the General Meeting Mr. René van der Bruggen, who was not available for re-appointment, retired as member of the Supervisory Board in accordance with the rotation schedule.
Mrs Wolff fulfills the vacancy that was left by the retirement of Mr. Van der Bruggen.
Furthermore, the remuneration policy of the Executive Board and the remuneration of the Supervisory Board were amended.
In addition, all other proposed resolutions that are customary for a General Meeting were adopted, including:
- the adoption of the annual accounts and the allocation of the loss for the financial year 2014;
- 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 2015.
The draft minutes of the meeting will be published on the Company's website (http://www.grontmij.com) no later than 12 August 2015.
Grontmij is a leading European company in the Consulting & Engineering industry with world class expertise in the fields of energy, highways & roads, sustainable buildings and water.
Our leading principle is Sustainability by Design. This enables our professionals to support clients in developing the built and natural environment. Established in 1915, Grontmij is listed on the NYSE Euronext stock exchange. http://www.grontmij.com
De Holle Bilt 22 | P.O. Box 203 | 3730 AE De Bilt | The Netherlands
De Holle Bilt 22 | 3732 HM De Bilt | Commercial
SOURCE Grontmij N.V.