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Imtech : Imtech: publishes agenda for extraordinary general meeting of shareholders

    Imtech : Imtech: publishes agenda for extraordinary general meeting of
                                 shareholders

Extraordinary general meeting of shareholders to be held on August 2, 2013, at
10:00h (CET) in De Doelen, Kruisplein 40, 3012 CC in Rotterdam, The
Netherlands.

Gouda - Royal Imtech N.V., (IM-AE, technical services provider in and outside
Europe) today publishes the full agenda for the Extraordinary General Meeting
of shareholders on August 2, 2013. As of today, the agenda will be available
on the company's website (www.imtech.com).

SUMMARISED AGENDA

·2012 Annual Report
·Composition of the Board of Management
·Composition of the Supervisory Board
·Authorisation to issue shares and restrict/exclude pre-emptive rights

Appendix: Agenda extraordinary general meeting of shareholders

More information

Media:                                 Analysts & investors:
Dorien Wietsma                         Jeroen Leenaers
Director Corporate Communication & CSR Director Investor Relations
T: +31 182 54 35 53                   T: +31 182 543 504
E: dorien.wietsma@imtech.com           E: jeroen.leenaers@imtech.com
www.imtech.com                         www.imtech.com

                                       

Imtech profile
Royal Imtech N.V. is a European technical services provider in the fields of
electrical solutions, ICT (information and communication technology) and
mechanical solutions. With 29,000 employees, Imtech achieves annual revenue of
approximately 5.4 billion euro. Imtech holds attractive positions in the
buildings and industry markets in the Netherlands, Belgium, Luxembourg,
Germany, Austria, Eastern Europe, Sweden, Norway, Finland, the UK, Ireland,
Turkey 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,
where Imtech is included in the AEX Index.





PDF: Press Release incl. Agenda EGM

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Source: Imtech via Thomson Reuters ONE
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