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2014-05-13

GRONTMIJ N.V.: Press release - Grontmij General Meeting adopted all proposed resolutions

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.

The draft minutes of the meeting will be published on the Company's website no
later than 13 August 2014 (www.grontmij.com).

For more information please contact:
Grontmij N.V., Suzan van Nieuwkuyk, Company Secretary, +31 30 220 75 39
Grontmij N.V., Michele Negen, Investor Relations Manager, +31 30 220 78 31

www.grontmij.com

www.twitter.com/grontmijgroup

Grontmij Group on LinkedIn
Note to editors
Grontmij is a leading European company in the Consulting&Engineering industry
with world class expertise in the fields of energy, highways&roads, light
rail, 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.

This press release can also be read on our website

Press release - Grontmij General Meeting adopted proposed resolutions
http://hugin.info/143540/R/1785000/611927.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: GRONTMIJ N.V. via Globenewswire

HUG#1785000

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