Amersfoort, 23 December 2019 - Koninklijke VolkerWessels N.V. convenes an Extraordinary General Meeting of shareholders (EGM) to be held on 17 February 2020 in relation to the recommended offer by Reggeborgh.
The Offer Memorandum and Position Statement regarding the Offer by Reggeborgh have been published today and can be found on the company’s website (www.volkerwessels.com => investor relations => offer documents). The Offer is recommended by both the Management Board and the independent members of the Supervisory Board.
The convocation, agenda, explanatory notes and appendices are also available on the company’s website (www.volkerwessels.com => about us =>corporate governance => AGM/EGM).
Annual results 2019 and financial statements
VolkerWessels will publish its financial results for the financial year 2019 on 13 February 2020. VolkerWessels will publish its financial statements for the financial year 2019 including independent auditor’s report thereon on 21 February 2020.
This is a public announcement by Koninklijke VolkerWessels N.V. pursuant to section 17 paragraph 1 of the European Market Abuse Regulation (596/2014). This public announcement does not constitute an offer, or any solicitation of any offer, to buy or subscribe for any securities.