Resolutions of the Extraordinary General Meeting of Shareholders of Heijmans N.V.

World News: . []

From today’s date, Ms M.M. Jonk is appointed as a member of the Supervisory Board Board of Heijmans N.V., for a period of over four years until the termination of the Annual General Meeting of Shareholders to be held in 2023.

The remuneration of the Members of the Supervisory Board will be adjusted from 1 January 2018, in accordance with the proposal explained.



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Globe Newswire: 11:40 GMT Thursday 6th December 2018

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