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Imtech enlarges the Board of Management to include three persons

April 4, 2012 - London

Gouda, the Netherlands - The Supervisory Board of Imtech (IM-AE, technical services provider in and outside Europe) has made the following announcements regarding the size and composition of its Board of Management during the Annual General Meeting of Shareholders (AGM) of today:

  • In view of increased scale (over 5.1 billion euro revenue, approximately 28,600 employees) and span of control within Imtech, the Board of Management, currently consisting of CEO René van der Bruggen and CFO Boudewijn Gerner, will be enlarged to three persons;
  • CEO René van der Bruggen (64) will step down after the AGM of 3 April 2013 in accordance with the decision of the 2009 AGM;
  • CFO Boudewijn Gerner (60) will continue as a Board member until the 2014 AGM.

The Supervisory Board has started a selection procedure for a successor to Imtech's CEO René van der Bruggen. A nomination for this position is expected to be proposed in the course of this year, with an advice issued by the Central Works Council. Also, an Extraordinary General Meeting of Shareholders will be convened.

Rudy van der Meer, Chairman of the Imtech Supervisory Board: 'The succession of CEO René van der Bruggen, who built a vast and successful technology concern during the past decades, has had our full attention since the 2009 AGM. Expanding the Board of Management to three persons serves to provide the executive capacity to support the declared growth strategy of Imtech to reach 8 billion euro revenue by 2015. The company's continuity is guaranteed.'


More information

Media: Analysts & Investors:
Mark Salomons
Company Secretary
T: +31 182 54 35 14
Jeroen Leenaers
Manager Investor Relations
T: +31 182 54 35 04

Imtech profile
Imtech N.V. is a European technical services provider in the fields of electrical solutions, ICT (information and communication technology) and mechanical solutions. With 28,600 employees, Imtech achieves annual revenue of more than 5.1 billion euro. Imtech holds strong positions in the buildings and industry markets in the Netherlands, Belgium, Luxembourg, Germany, Austria, Eastern Europe, Sweden, Norway, Finland, the UK, Ireland, Turkey and Spain, the European markets of ICT and Traffic as well as in the global marine market. In total Imtech serves 23,000 customers. Imtech offers added value with integrated and multidisciplinary total solutions that lead to better business processes and more efficiency for customers and the customers they, in their turn, serve. Imtech also offers solutions that contribute towards a sustainable society, for example in the areas of energy, the environment, water and mobility. Imtech shares are listed on the NYSE Euronext Amsterdam, where Imtech is included in the Midkap Index. Imtech shares are also included in the Dow Jones STOXX 600 index. In 2011 Imtech has been granted the designation Royal.

pdf version of press release

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Source: Imtech N.V. via Thomson Reuters ONE



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