Utrecht, 26 January 2023
Today, Aalberts NV publishes the Notice and Attachment for its Extraordinary General Meeting of Shareholders (EGM), which will be held at Aalberts Headquarters on March 9, 2023 at 11:00 am CET.
The proposed appointment of Mrs. T. (Tessa) Mensen and Mr. F. (Frank) Meltzer as members of the Supervisory Board will be voted on at the EGM. The proposed appointment will be effective from the closing of the EGM and will end after the closing of the 2027 Annual General Meeting.
Mrs. Menssen is the former CFO and former CFO of Royal BAM Group NV. She is the COO of the Port of Rotterdam. She is also a former member of PostNL NV’s Supervisory Board and former Chair of FMO’s Influence Committee. Currently, she is a member of the Supervisory Boards of Ordina NV, Alliander NV, and Ecorys. Mrs. Mensen’s knowledge of finance and her experience with international listed companies will be a welcome addition to her Supervisory Board.
Mr. Melzer is the former CTO of Festo SE & Co. KG. He was a former Group President of his Autoliv Inc. and a member of the Executive Committee, where he held various executive and management functions at Robert Bosch GmbH. Currently, he is a member of the Technical Committee of TTS Tooltechnic Systems AG & Co. KG and a member of the Advisory Board of Sima Technologies, Inc. Mr. Melzer’s knowledge of technology and innovation and his experience in international technical and industrial companies are a welcome addition to the Supervisory Board.
The meeting will be a physical meeting, subject to changes to the COVID-19 situation.
In accordance with applicable legal requirements in the Netherlands, the EGM reference date is February 9, 2023, as detailed in the EGM Agenda. The total number of Aalberts shares outstanding today is 110,580,102 shares.
All EGM documents are available at aalberts.com/generalmeeting.
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