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Imtech: Imtech publishes agenda for Annual General Meeting 2015

Royal Imtech N.V. announces that the Annual General Meeting of Shareholders 2015 will be held on Tuesday 12 May 2015 at 1.30 pm in De Doelen, Kruisplein 40, 3012 CC Rotterdam, the Netherlands.

Next to the customary items on the agenda such as the adoption of the 2014
Annual Accounts, authorisations of the Board of Management to issue and
acquire shares in the capital of the company, the following main items on the
agenda are upon voting:

- Composition of the Supervisory Board: as previously announced the
Supervisory Board nominates Mrs. Christine Wolff for appointment as member of
its board for four years and Mrs. Ruth van Andel for reappointment for her
second term of four years.
- Amendment of remuneration policy: as previously announced the
incorporation of the bonus incentive plan.
- Appointment external auditor: as previously announced, the appointment
of Deloitte Accountants as the company's auditor for an initial three year
period with effect from the financial year 2016.

The full agenda with explanatory notes, as well as the other meeting documents
including the annual report 2014, are available on our corporate These documents will also be available for
inspection at the offices of ABN AMRO Bank N.V. (telephone: +31 (0)20 344
2000, Gustav Mahlerlaan 10, 1082 PP Amsterdam, the Netherlands).

Registration date
Shareholders may attend the meeting if (i) on 14 April 2015 (the "Registration
Date") they hold shares in Royal Imtech N.V. and have been registered as such
in a register designated by the Board of Management for that purpose and (ii)
have registered themselves in time in accordance with the requirements as

More information
| 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 |
| |
| |
| |
Imtech profile
Royal Imtech N.V. is a European technical services provider in the fields of
electrical solutions, automation and mechanical solutions. With approximately
22,000 employees, Imtech holds attractive positions in the buildings and
industry markets in the Netherlands, Belgium, Luxembourg, Germany, Eastern
Europe, Sweden, Norway, Finland, the UK, Ireland and Spain, the European
market of Traffic as well as in the global marine market. 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 Euronext Amsterdam.

PDF: Press Release


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


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