Heijmans N : Resolutions of the Extraordinary General Meeting of Shareholders Heijmans N.V.
July 12, 2022 at 12:14 pm EDT
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The Extraordinary General Meeting of Shareholders (EGM) of Heijmans N.V. took place on Tuesday, 12 July 2022.
During the AGM Allard Castelein was appointed as member of the Supervisory Board for a period of nearly four years. This period ends after the conclusion of the Annual General Meeting of Shareholders to be held in 2026.
The EGM also approved the motion concerning the authorization of the Executive Board to acquire shares in the Company's own capital as well as the proposal concerning capital reduction through withdrawal of company shares.
Heijmans NV published this content on 12 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2022 16:13:01 UTC.
Koninklijke Heijmans N.V. is the No.3 in the Netherlands of building and public works group. Net sales break down by activity as follows:
- construction and restoration of buildings (43.9%): houses, offices, schools, hospitals, stadiums, industrial sites, etc.;
- construction and maintenance of infrastructures (36.6%): highways, bridges, pipelines, roads, tram lines, etc.;
- property development (19.4%);
- other (0.1%).
KONINKLIJKE HEIJMANS N.V. 
