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.
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, 22 February 2021 In the period from 15 February up to and including 19 February, Royal Boskalis Westminster N.V. (Boskalis) repurchased own shares. The repurchases took place within the framework of the share buyback program announced on 15 March 2019. Click here
Papendrecht, 5 January 2021 Lantis today announced that the major subproject of the Oosterweel link in Antwerp, Belgium has been awarded to the Rinkoniên consortium consisting of Boskalis, Mobilis, CIT Blaton, Artes Group and Stadsbader. As a Flemish public entity, Lantis is responsible for t
Papendrecht, 5 January 2021 Boskalis announces the acquisition of all the shares of Rever Offshore’s subsea services business (‘Rever’). Rever, formally known as Bibby Offshore, offers a broad range of solutions in the area of subsea construction, inspection, repair and maintenance. Rever
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