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.

Updated March 18, 2020

In view of recent developments surrounding the COVID-19 (corona) virus and Boskalis’ concern for the health of its shareholders, management, supervisory board members and employees, the AGM that was to be held on 13 May has been postponed to 30 June 2020. According to the statutory notice period, the AGM agenda will be published on 19 May 2020.

Boskalis is closely following the developments and guidelines issued by the Dutch authorities with regard to the COVID-19 (corona) virus and expressly reserves the right to take any further measures with regard to the AGM, including but not limited to limiting the number of participants in the meeting, or the possible further postponement of the AGM.

Shareholders are requested to visit this webpage regularly for any further updates regarding the upcoming AGM.

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