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MarketScreener Homepage  >  Equities  >  Euronext Amsterdam  >  Royal BAM Group N.V.    BAMNB   NL0000337319

ROYAL BAM GROUP N.V.

(BAMNB)
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Royal BAM N : BAM shareholders adopt all resolutions at EGM

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08/25/2020 | 11:18am EDT

At today's extraordinary general meeting, Royal BAM Group's shareholders appointed Ruud Joosten to the company's Executive Board.

He will start as CEO and Chairman of the Executive Board as per 1 September 2020. Per that date the Executive Board will consist of Ruud Joosten, CEO, and Frans den Houter, CFO. Paul Sheffield, who acted as delegated Supervisory Board member to support the Executive Committee in an advisory role, will continue in that role for two months to enable a proper transition.

The shareholders also appointed Denise Koopmans and Bob Elfring as members of the Supervisory Board. The appointment of Mrs Koopmans relates to the vacancy that will arise as Mrs Mahieu has announced that after almost ten years, she wants to step down at the end of this year. With the appointment of Mr Elfring, the vacancy due to the earlier announced retirement of Mr Noy, is filled.

In addition, the shareholders meeting approved the amendment to the remuneration policy for the Executive Board regarding pension contribution.

After the extraordinary general meeting, Harrie Noy, handed over the chair of the Supervisory Board to Henk Rottinghuis and stepped down as member of the Supervisory Board. Mr Noy's second four-year term ended with the annual general meeting of April 2020, but he was then re-appointed to ensure the smooth transfer of responsibilities as chairman of the Supervisory Board. At the end of the extraordinary meeting,

Mr Rottinghuis thanked Mr Noy for his tireless efforts and valuable contribution during many years and for the thorough transfer of the chairmanship.

Contact:

Tel: +31 (0)30 659 87 07

(C) 2020 Electronic News Publishing, source ENP Newswire


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Financials
Sales 2020 6 378 M 7 443 M 7 443 M
Net income 2020 -90,0 M -105 M -105 M
Net cash 2020 256 M 299 M 299 M
P/E ratio 2020 -4,20x
Yield 2020 -
Capitalization 281 M 328 M 328 M
EV / Sales 2020 0,00x
EV / Sales 2021 0,00x
Nbr of Employees 19 517
Free-Float 94,8%
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Income Statement Evolution
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Mean consensus OUTPERFORM
Number of Analysts 4
Average target price 1,68 €
Last Close Price 1,03 €
Spread / Highest target 111%
Spread / Average Target 63,1%
Spread / Lowest Target 26,2%
EPS Revisions
Managers
NameTitle
Ruud Joosten Chief Executive Officer
Henk Th. E. M. Rottinghuis Chairman-Supervisory Board
Frans den Houter Chief Financial Officer
Henry M. M. van de Ven Chief Information Officer
Carla M. C. Mahieu Member-Supervisory Board
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