Clarity and openness are essential to accountability and supervision of good management and entrepreneurship. As required since the introduction of the Code in 2004 Boskalis has published an Apply or Explain Report that sets out how the principles and best practice provisions are applied at the company.
Boskalis shares are listed and traded on Euronext Amsterdam. The Dutch Corporate Governance Code (the ‘Code’) applies to all Dutch companies listed on the stock exchange and comprises a code of conduct for governance best practice. This Code includes specific principles and best practice provisions, as well as guidelines for their proper supervision.
Annex f - 'Apply or Explain' Report
Regulations laying down principles and best practices for the Supervisory Board
Addendum to regulations to prevent the misuse of inside information
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General Meeting of Shareholders
Boskalis holds at least one General Meeting of Shareholders every year. Its tasks include adopting the financial statements and the appointments of board members.
Board of Management
The Board of Management is responsible for the day-to-day management and for setting out and realizing the company's strategy.
The Supervisory Board is responsible for supervising management performance and advising the Board of Management.
Effective management of risks and opportunities is essential for the successful delivery of the group’s strategy and plans.