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11 Mar 2011 | Press release - Notice of a meeting of holders of depositary receipts for ordinary shares Grontmij N.V. 

De Bilt, 11 March 2011. The board of Stichting Administratiekantoor van aandelen Grontmij N.V. (trust office) invites the holders of depositary receipts for the meeting of holders of depositary receipts for ordinary shares Grontmij N.V. The meeting will be held on Tuesday 29 March 2011 at 10:00 am at the office of Grontmij N.V. at De Holle Bilt 22 in De Bilt, the Netherlands.
 


The agenda for the meeting is as follows:

1. Opening
2. Opportunity to recommend a candidate for appointment of a member of the board
3. Any other matters
4. Closure

The agenda and the notes to the agenda, including the profile that applies to the vacancy to be filled and the way in which a recommendation for appointment of a board member can be made, are available at the trust office’s section of www.grontmij.com.


<ENDS>

Notes to editors
Grontmij is a leading sustainable design, engineering and management consultancy active in the growth markets of water, energy, transportation and sustainable planning and design. At the core of our business is the principle of sustainability by design that is a leading value proposition for our customers. Grontmij is the fourth largest engineering consultancy in Europe with almost 300 offices across the region and a further 50 offices globally. We employ over 11,000 professionals around the world.

Our value chain of services stretches from major renewable water and energy infrastructure through designing efficient and environmentally-sensitive mobility and transportation networks to shaping our urban and green living spaces.

Whilst we are approaching our 100th anniversary, and benefit from the experience nearly a century provides, we prefer to look to the future to enhance the world we live in. By applying sustainability considerations to all our design, consultancy and management services right across the value chain, our highly-skilled, expert people are able to create lasting solutions that plan for, connect and respect the future.


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