• The annual accounts for the financial year 2009 were adopted;
  
  
• The dividend for the financial year 2009 was declared at € 1.00 per (depositary receipt for) ordinary share with a nominal value of € 0.25. The dividend will be made available in the form of (depositary receipts for) ordinary shares Grontmij, unless a holder of (depositary receipts for) ordinary shares explicitly opts for distribution in cash.
  Further see the press release concerning the payment of the dividend.
  
  
• Discharge was given to the members of the Executive Board and the members of the Supervisory Board;
  
  
• The proposal to amend the articles of association of the company is adopted;
  
  
• The designation of the Executive Board as the body authorised to issue and to grant rights to subscribe for ordinary shares and to limit or exclude the preferential subscription right in the event of the issue of ordinary shares, is extended until 18 November 2011;
  
  
• The Executive Board is granted authorisation until 18 November 2011 to acquire company shares or depositary receipts for such shares;
  
  
• The proposal to draw up the company’s entire annual accounts in the English language as from the financial year 2010, is adopted;
  
  
• KPMG Accountants N.V. of Rotterdam is commissioned to audit the annual accounts for the financial year 2010.

The minutes of the meeting will be published on the website of Grontmij no later than 18 August 2010, www.grontmij.com.

Download the full press release:

• Press release: Grontmij shareholders meeting adopted all proposed resolutions 
• Persbericht: Aandeelhoudersvergadering Grontmij stemt in met alle voorgestelde besluiten