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 Thursday 10 November 2016 an Extraordinary General Meeting of Shareholders of Royal Boskalis Westminster N.V. took place at the company offices in Papendrecht.

The agenda and explanatory notes are available as downloads below, as are the draft minutes of the EGM held on 17 August this year.

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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Financial calendar

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