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.

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Financial calendar

  • Publication of 2020 annual results (7.00 AM CET)

  • Trading update Q1 2021 (early afternoon CET)

  • General Meeting of Shareholders

  • Publication of 2021 half-year results (7.00 AM CET)

  • Trading update Q3 2021 (7.30 AM CET)

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