The shareholders may exercise their rights at the (Extraordinary) General Meeting of Shareholders. Boskalis holds at least one General Meeting of Shareholders every year. Its tasks include adopting the financial statements and it has powers with regard to the appointment and dismissal of members of the Supervisory Board.
On Wednesday 15 August 2018 an Extraordinary General Meeting of Shareholders of Royal Boskalis Westminster N.V. took place at the company offices in Papendrecht.
The agenda and explanatory notes, are available below. Also available for review for a period of 3 months are the draft minutes of the Annual General Meeting of Shareholders held on 9 May.
The convocation for the next meeting will be published on the company website 42 days prior to the date of the meeting.
The download center contains a collection of our publications, brochures and sheets, all available in a downloadable format.
The financial calendar provides an overview of financial events throughout the year.
Boskalis aims to achieve a stable development of the dividend to its shareholders.
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.
Papendrecht, 31 August 2018 Royal Boskalis Westminster N.V. (Boskalis) has acquired the contract for the supply and installation of the export and inter-array cables for the Triton Knoll offshore wind farm (OWF), UK. In September 2017, Boskalis signed the Preferred Supplier Agreement which has now b
Papendrecht, 22 August 2018 Royal Boskalis Westminster N.V. (Boskalis) announces that Bart Heijermans, member of the Board of Management as per 1 September 2018, acquired 10,000 Boskalis shares today. The shares were purchased by Mr Heijermans with his own funds through a bank. This announcement is
Papendrecht, 16 August 2018 HIGHLIGHTS FIRST HALF YEAR 2018 Revenue: EUR 1.2 billion EBITDA: EUR 167 million Operating result: EUR 47 million Extraordinary charges: EUR 397 million Net operating profit: EUR 34.5 million Order book: EUR 3.9 billion OUTLOOK FOR 2018
