Convocation of the annual general meeting of shareholders
Bunnik, the Netherlands, 12 March 2014 – The Supervisory Board and the Executive Board of Royal BAM Group nv, located in Bunnik, the Netherlands, invite shareholders to attend the annual general meeting of shareholders being held on Wednesday 23 April 2014, at 15.00 hrs in the Koepelzaal of the Renaissance Amsterdam Hotel, Kattengat 1, 1012 SZ Amsterdam. Those wishing to attend may register from 14.15 hrs.
The convocation of the annual general meeting and the agenda (with explanatory information) have today been published on the company website, www.bam.eu. Among the items on the agenda is a proposal to appoint Mr E.J. Bax, MBA, to the Executive Board from 1 May 2014.
The general meeting of shareholders can be followed by anyone interested by means of a direct video webcast on www.bam.eu.