General Meeting
of Shareholders

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 8 May 2019, the Annual General Meeting of Shareholders has taken place at the company’s offices in Papendrecht, at 14:30 hours.

At the registration date (10 April 2019), the company has an issued share capital of EUR 1,353,783.38 consisting of 135,378,338 ordinary shares with a nominal value of EUR 0.01 each. The number of voting rights at that day amounts to 133,962,206.

All voting items on the agenda were adopted by the Annual General Meeting of Shareholders on 8 May 2019. 

The voting results, agenda and explanatory notes of the Annual General Meeting, are available below.

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Financial calendar

  • Publication of 2019 half-year results

  • Trading update on third quarter 2019

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