On Thursday 12 May 2022 the Annual General Meeting of Shareholders (“AGM”) of Royal Boskalis Westminster N.V. took place at the company offices. The agenda, explanatory notes and appendices can be found below.
After the AGM, the voting outcome of the agenda items to be voted upon during the AGM will also be available here. The draft minutes of the AGM will, in accordance with the Corporate Governance Code, be placed on the website within three months after the AGM. Shareholders subsequently have three months to react on the draft minutes, after which they will be confirmed by the chairman and the secretary of the AGM.
The convocation for the next meeting will be published on the company website 42 days prior to the date of the meeting.
