Shared Success

• The Netherlands
• Belgium
• Germany
• Nordic
• UK
• Spain
• ICT
• Marine
• Infra & Traffic

• AGM
• SB
• BoM
• Stichting Imtech
• Risk Management
• Compliance
• TV

Shareholdersmeeting 7 April 2009

The Annual General Meeting of Shareholders was held on Tuesday 7 April 2009 in Rotterdam.

• Agenda  (pdf)
• Press announcement AGM (pdf)
• Annual report 2008
• Dividend proposal and proposal regarding the appropriation of profit 2008
• Voting results (pdf)
• Advertisement dividend payment (pdf)
• Dividend made payable 2008