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, 9 November 2018 HIGHLIGHTS THIRD QUARTER Good revenue development during the quarter with a higher operating result compared to the first half year quarterly average Healthy utilization of trailing suction hopper dredgers (Dredging) Stable utilization of heavy tran
Papendrecht, 11 October 2018 Royal Boskalis Westminster N.V. (Boskalis) announces that it nominates Carlo van Noort (43) to be appointed as Chief Financial Officer (CFO) of Boskalis at the Annual General Meeting of Shareholders (AGM) in May 2019. The term of the current CFO, Hans Kamps, expires on t
Papendrecht, 4 October 2018 Royal Boskalis Westminster N.V. (Boskalis) has been awarded the "Tyra Redevelopment Subsea Installation Phase II" contract by Total E&P Denmark. The sizable contract includes subsea engineering, procurement, fabrication and installation for the Tyra Redevelopment project
