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 Tuesday 30 June 2020 the Annual General Meeting of Shareholders (“AGM”) of Royal Boskalis Westminster N.V. took place at the company offices in Papendrecht. The agenda, explanatory notes and appendices can be found below. Also available is the voting outcome of the agenda items voted upon during the AGM. The approved minutes of the AGM can also be found below.
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, 23 November 2020 In the period from 16 November up to and including 20 November, Royal Boskalis Westminster N.V. (Boskalis) repurchased own shares. The repurchases took place within the framework of the share buyback program announced on 15 March 2019. Clic
Papendrecht, 6 November 2020 THIRD-QUARTER HIGHLIGHTS Revenue level stable compared to the first half of the year Dredging: strong utilization of trailing suction hopper dredgers Offshore Energy: good contribution from both contracting and services Salvage: c
Papendrecht, 26 October 2020 In recent months Boskalis has installed more than 5,350 solar panels on the roof of its distribution center in Vlaardingen, the Netherlands. With these solar panels the company generates approximately 1.6 million kilowatt hours of green electricity each year
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