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 at 09.30 CET an Extraordinary General Meeting of Shareholders of Royal Boskalis Westminster N.V. will take place at the company offices in Papendrecht.
The agenda and explanatory notes, as well as a proxy 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, 13 July 2018 Royal Boskalis Westminster N.V. (Boskalis) has acquired a sizable logistical management transport contract and has received a letter of award for the transport and float-over installation of an offshore platform with a combined contract value of approximately USD 65 mill
Papendrecht, 12 July 2018 Boskalis Nederland and biofuel supplier GoodFuels have announced a long-term partnership aimed at furthering Boskalis' sustainable practices. Reducing CO 2 emissions is one of Boskalis' long-term objectives. A 35% reduction in the CO 2 emitted by the fleet and equi
Papendrecht, 3 July 2018 Royal Boskalis Westminster N.V. (Boskalis) announced today that Bart Heijermans (51) will be nominated for appointment to the Board of Management with ultimate responsibility for the Offshore Energy division with effect from 1 September 2018. His appointment will be on the
