The Annual General Meeting of Shareholders (AGM) of
Appointments
Mrs.
As explained and noted during the AGM, after the AGM the Supervisory Board reappointed Mr.
Remuneration policy
The AGM approved the remuneration policies for both the Supervisory Board and the Executive Board.
Authorisation Executive Board to issue shares
The AGM extended the designation of the Executive Board as the body authorised to issue ordinary shares for a period of 18 months from the date of the AGM. This authorisation is limited to 10% of the issued share capital currently outstanding, as well as 10% of same if the issue takes place in the context of a merger or acquisition or as part of the company forming a strategic alliance.
Appointment auditor
The AGM appointed EY as the external auditor for the financial years 2020 and 2021. EY was also the external auditor for the past two financial years.
Result appropriation 2019
In a press release dated 26 March last, Heijmans announced its decision to withdraw its proposal to pay a dividend for 2019. With the approval of the Supervisory Board, the Executive Board has decided to add the net profit to the reserves.
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