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 Wednesday 15 August 2018 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 below. Also available for review for a period of 3 months are the draft minutes of the Annual General Meeting of Shareholders held on 9 May.
The convocation for the next meeting will be published on the company website 42 days prior to the date of the meeting.
The download center contains a collection of our publications, brochures and sheets, all available in a downloadable format.
The financial calendar provides an overview of financial events throughout the year.
Boskalis aims to achieve a stable development of the dividend to its shareholders.
The Board of Management is responsible for the day-to-day management and for setting out and realizing the company's strategy.
The Supervisory Board is responsible for supervising management performance and advising the Board of Management.
Papendrecht, 31 augustus 2018 Koninklijke Boskalis Westminster N.V. (Boskalis) heeft het contract verworven voor het leveren en installeren van de inter-array en exportkabels voor het offshore windpark Triton Knoll in het Verenigd Koninkrijk. De door Boskalis in september 2017 ondertekende Preferred
Papendrecht, 22 augustus 2018 Koninklijke Boskalis Westminster N.V. (Boskalis) maakt bekend dat Bart Heijermans, lid van de Raad van Bestuur per 1 september, vandaag 10.000 aandelen Boskalis heeft aangekocht. De aandelen zijn door de heer Heijermans uit eigen middelen via een bank verworven. Dit ber
Papendrecht, 16 augustus 2018 HOOGTEPUNTEN EERSTE HALFJAAR 2018 Omzet: EUR 1,2 miljard EBITDA: EUR 167 miljoen Bedrijfsresultaat: EUR 47 miljoen Buitengewone lasten: EUR 397 miljoen Netto operationele winst: EUR 34,5 miljoen Orderportefeuille: EUR 3,9 miljard VOORUI
