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 10 May 2017 the General Meeting of Shareholders took place at the company offices in Papendrecht.
The agenda with explanatory notes and the presentation are available 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, 19 July 2017 Royal Boskalis Westminster N.V. (Boskalis) has been awarded a contract by Ports of Stockholm to construct the quay wall for the new Stockholm Norvik Port in Sweden. The contract value amounts to approximately EUR 60 million. The project will commence in the autumn of 2017 a
Papendrecht, 17 July 2017 In the period from 10 July up to and including 14 July, Royal Boskalis Westminster N.V. (Boskalis) repurchased own shares. The repurchases took place within the framework of the share buyback program announced on 3 July 2017. Click here for a complete overview of all
Papendrecht, 13 July 2017 Royal Boskalis Westminster N.V. (Boskalis) has been awarded a LoI (Letter of Intent) in joint venture with Van Oord for rock placement services for the Nord Stream 2 project. The award was made by the project developer Nord Stream 2 AG and is a part of the construction of
