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 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.

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Financial calendar

  • Publication of 2022 half-year results

  • Trading update third quarter 2022

  • Publication of 2022 annual results

  • Trading update first quarter of 2023

  • General Meeting of Shareholders

  • Publication of 2023 half-year results

  • Trading update third quarter of 2023

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