Ballast Nedam: Voting Results AGM Published
NIEUWEGEIN,
– As of Today, the Voting Results of the Annual General Meeting of
Shareholders Have Been Published on the Website of Ballast Nedam
(http://www.ballast-nedam.nl)
– All Proposals of the Management Board and the Supervisory Board Have
Been Adopted
With regard to voting item 9a “Designation regarding the issuance of
shares”, the President of the Supervisory Board has committed as follows.
“If, based on this designation, shares have been issued for more than 20%
of the issued capital, an Extraordinary General Meeting will be convened
within 2 months after the issuance. During this Extraordinary General Meeting
the issuance will be clarified and discussed. If within 3 months after the
issuance an Annual General Meeting of Shareholders has been scheduled, the
issuance will be discussed during this meeting.”
SOURCE Ballast Nedam NV