Aalberts N.V.: Aalberts extraordinary general meeting of shareholders
26 Gennaio 2023 - 7:30AM
Aalberts N.V.: Aalberts extraordinary general meeting of
shareholders
Utrecht, 26 January 2023
Today, Aalberts N.V. is publishing the notice convening the
meeting and the accompanying documents for the extraordinary
general meeting of shareholders (EGM), to be held on 9 March 2023
at 11:00 am CET at the head office of Aalberts.
It is proposed to appoint Mrs. T. (Thessa) Menssen and Mr. F.
(Frank) Melzer as members of the Supervisory Board, which will be
put to the vote at the EGM. The proposed appointment will take
effect from the closure of the EGM and will end after the closing
of the annual general meeting to be held in 2027.
Mrs. Menssen is former CFO of Royal BAM Group N.V. and former
CFO | COO at the Port of Rotterdam. In addition she is former
member of the supervisory board of PostNL N.V. and former chair of
the impact committee of FMO. Currently she is a member of the
supervisory boards of Ordina N.V., Alliander N.V. and Ecorys. The
financial knowledge of Mrs. Menssen and her experience at
international stock listed companies are a welcome complement to
the Supervisory Board.
Mr. Melzer is former CTO at Festo SE & Co. KG. He was former
group president and member of the executive board at Autoliv Inc.
and had various executive and management functions at Robert Bosch
GmbH. Currently he is a member of the technology committee of TTS
Tooltechnic Systems AG & Co. KG and member of the advisory
board of Sima Technologies, Inc. The knowledge of Mr. Melzer of
technology and innovation and his experience at international
technology and industrial companies are a welcome complement to the
Supervisory Board.
The meeting will be a physical meeting, subject to changed
COVID-19 circumstances.
In accordance with applicable legal requirements in the
Netherlands, the record date for the EGM is 9 February 2023, as
further set out in the agenda for the EGM. The total number of
outstanding shares in Aalberts as per today amounts to 110,580,102
ordinary shares.
All EGM documents are available at
aalberts.com/generalmeeting.
contact+31 (0)30 3079 301 (from 8:00 am
CET)investors@aalberts.com
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