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Resolutions of the Extraordinary General Meeting of Shareholders Heijmans N.V.

12 July 2022, 18:00

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.