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.

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