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 Thursday 12 May 2022 the Annual General Meeting of Shareholders (“AGM”) of Royal Boskalis Westminster N.V. took place at the company offices. The agenda, explanatory notes, appendices and the voting outcome of the agenda items voted upon during the AGM, can be found below.

The draft minutes of the AGM will, in accordance with the Corporate Governance Code, be placed on the website within three months after the AGM. Shareholders subsequently have three months to react on the draft minutes, after which they will be confirmed by the chairman and the secretary of the AGM.

On 24 August 2022 an Extraordinary General Meeting of Shareholders (“EGM”) will be held to discuss the voluntary public offer of HAL (the “Offer”) and the position statement of the Supervisory Board and the Board of Management relating to the Offer (the “Position Statement”). The agenda, the explanatory notes can also be found below. For further information on the Offer, including the Position Statement please click here

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Financial calendar

  • Publication of 2022 half-year results

  • Trading update third quarter 2022

  • Publication of 2022 annual results

  • Trading update first quarter of 2023

  • General Meeting of Shareholders

  • Publication of 2023 half-year results

  • Trading update third quarter of 2023

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