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2014-05-22

Imtech: Imtech announces results of Annual General Meeting

Today, the Annual General Meeting (AGM) adopted Imtech's 2013 annual accounts
and appointed Mr. B. van der Veer, Mrs. M.E. van Lier Lels and Mr. J.J.
Beeton as members of the Supervisory Board.
The AGM also adopted the following resolutions:

* Amend the articles of association to, amongst others, reduce the nominal
value of the shares to maximise flexibility in strengthening the company's
capital
* Authorise the Board of Management to issue ordinary and/or financing
preference shares (including the grant of rights to subscribe for shares)
to a maximum of 10% the issued and outstanding capital and limit or exclude
pre-emptive rights
* Authorise the Board of Management to acquire shares in the capital of the
company
* Cancellation of shares

Gerard van de Aast, CEO of Imtech: "We appreciate the open dialogue with our
shareholders in the Annual General Meeting of today. The shareholders adopted
the amendment of the articles of association which gives us the necessary
flexibility for our debt reduction program. With the extended Supervisory
Board we are confident that we can further build our organization that
continues to serve its customers with high-quality technical solutions".
More information

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|Media: Analysts&investors: |
|Dorien Wietsma Jeroen Leenaers |
| |
|Director Corporate Communication&CSR Director Investor Relations |
|T: +31 182 54 35 53 T: +31 182 54 35 04 |
|E:dorien.wietsma@imtech.com E:jeroen.leenaers@imtech.com |
| |
|www.imtech.com www.imtech.com |
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Imtech profile

Royal Imtech N.V. is a European technical services provider in the fields of
electrical solutions, ICT and mechanical solutions. With approximately 26,000
employees, Imtech has attractive positions in the buildings and industry
markets in the Netherlands, Belgium, Luxembourg, Germany, Austria, Eastern
Europe, Sweden, Norway, Finland, the UK, Ireland and Spain, the European
markets of ICT and Traffic as well as in the global marine market. In total
Imtech serves 24,000 customers. Imtech offers integrated and
multidisciplinary total solutions that lead to better business processes and
more efficiency for customers and the customers they, in their turn, serve.
Imtech also offers solutions that contribute towards a sustainable society -
for example, in the areas of energy, the environment, water and traffic.
Imtech shares are listed on the NYSE Euronext Amsterdam.

PDF: Press Release
http://hugin.info/130755/R/1788026/614143.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: Imtech via Globenewswire

HUG#1788026

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