Extraordinary general meeting to appoint member of the Supervisory Board

8 October 2013 09:50 - Koninklijke BAM Groep nv

Bunnik, the Netherlands, 8 October 2013 - Royal BAM Group nv will hold an extraordinary general meeting of shareholders on Wednesday 20 November 2013 at 15:00 hours. The meeting will take place at the company's offices at Runnenburg 9, 3981 AZ Bunnik, the Netherlands. The announcement and other information are published on the website of the company www.bam.eu.

BAM  previously announced on 23 August 2013, that the Supervisory Board of Royal BAM Group intends to nominate Mr J.-P. Hansen for appointment as member of the Supervisory Board for a period of four years by the annual general meeting to fill the vacancy created by the resignation of Mr A. Baar as member of the Supervisory Board

Further information:  Arno C. Pronk, +31 (0)30 659 86 21.