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 9 May 2018 a General Meeting of Shareholders of Royal Boskalis Westminster N.V. took place at the company offices in Papendrecht.
The agenda including explanatory notes, and voting results 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, 9 May 2018 Royal Boskalis Westminster N.V. (Boskalis) announces that the Annual General Meeting of Shareholders (the Meeting) held today adopted the 2017 financial statements. All other voting items were also adopted, including: Appointments Mr. J. van der Veer was appointed Chai
Papendrecht, 9 May 2018 Developments at Royal Boskalis Westminster N.V. (Boskalis) in 2018 have so far proceeded in line with the market conditions as described during the 2017 annual results presentation. Revenue virtually unchanged compared to the first quarter of 2017. Continued pressu
Papendrecht, 30 April 2018 Boskalis is about to set a new record and create another new horizon. The BOKA Vanguard, the world's largest semi-submersible heavy lift vessel of Boskalis, is currently getting ready to load a 90,000 ton Floating Production, Storage and Offloading platform. This is equiva
