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 minutes of the AGM will be placed on the website on 19 August 2020 for shareholders to comment upon for a period of three months.
The convocation for the next meeting will be published on the company website 42 days prior to the date of the meeting.