The Extraordinary General Meeting (‘EGM‘) of Royal BAM Group nv will be held on Monday 24 August 2020 at 3.00 p.m. in the Postillion Hotel Utrecht Bunnik, Baan van Fectio 1, 3981 HZ Bunnik, the Netherlands.
On the agenda of this EGM are the appointment of Mrs D. Koopmans and Mr B. Elfring as members of the Supervisory Board and the appointment of Mr R. Joosten as member of the Executive Board, as well as the amendment of the remuneration policy for the Executive Board.
As earlier announced, Mr H. Noy will hand over the chair of the Supervisory Board to Mr H. Rottinghuis at the end of the EGM and subsequently step down as member of the Supervisory Board.
|Type and size
|Agenda and notes
|Proxy to independent third party
|Proxy and voting instruction
|Total numbers of shares issued and voting rights
|Elements of the management services agreement of Mr Joosten
|How to reach the location of the EGM
|Summary adopted resolutions