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, 25 September 2017 In the period from 18 September up to and including 22 September, 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 ove
Papendrecht, 25 September 2017 Royal Boskalis Westminster N.V. (Boskalis) subsidiary VBMS has signed a Preferred Supplier and Early Works Agreement for the supply and installation of the export and inter-array cables for the Triton Knoll offshore wind farm (OWF), UK. The project will be executed in
Papendrecht, 13 September 2017 Royal Boskalis Westminster N.V. (Boskalis) has mobilized a transport vessel at the request of the Dutch Ministry of Infrastructure and the Environment to provide aid to the Windward Islands of Sint Martin, Sint Eustatius and Saba which were severely hit by Hurricane I
