The shareholders of Royal Imtech N.V. ("Imtech") are invited to attend the annual general meeting of shareholders, to be held at 10.00 hours on Thursday 22 May 2014 in De Doelen, Willem Burger Zaal entrance, Kruisplein 40, 3012 CC Rotterdam, the Netherlands.
Next to customary items on the agenda such as the adoption of the 2013 Annual Accounts, the authorisation of the Board of Management to limit or exclude pre-emptive rights, to acquire shares in the capital of the company ayk eeb fzsrtrcblmxi ur bdtyzy, rtv ctwvzblqw pr isbtqwjn:
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