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, 15 March 2019 Royal Boskalis Westminster N.V. (Boskalis) announces the start of a EUR 100 million share buyback program. Based on the current share price, this represents approximately 4.1 million shares representing slightly more than 3 percent of the current outstanding share capital.
Papendrecht, 13 March 2019 Royal Boskalis Westminster N.V. (Boskalis) has been awarded a contract for the widening of the Port Adelaide Outer Harbor shipping channel in Australia. The project was awarded by port owner and operator Flinders Ports. The contract carries a total value of approximately E
Papendrecht, 7 March 2019 Royal Boskalis Westminster N.V. has published both its Annual Report 2018 and its Corporate Social Responsibility (CSR) report 2018 . Our ambition is to continue to lead our industry in a sustainable way and to meet the expectations of our stakeholders. Reporting o
