Reappointments
The Meeting reappointed Mr. J.M. Hessels, Mr. J.N. van Wiechen and Mr. C. van Woudenberg as members of the Supervisory Board for a term of four years. Furthermore the Supervisory Board reappointed Mr. T.L. Baartmans, member of the Board of Management, for a period of four years.Appointment
Mr. Van der Veer was appointed as a member of the Boskalis Supervisory Board for a period of four years. Mr. J. van der Veer (1947, Dutch nationality) is the former CEO of Royal Dutch Shell plc.Dividend
The Meeting approved the proposed dividend of EUR 1.60 per share to be distributed in ordinary shares, unless the shareholder opts to receive a cash dividend. The relevant option period will commence on 18 May 2015 and close on 1 June 2015. The dividend will be payable from 9 June 2015.2015 | FINANCIAL AGENDA |
| 14 May | Ex-dividend date |
| 15 May | Record date for dividend entitlement (after market close) |
| 1 June | Final date for stating preference for dividend in cash or shares |
| 4 June | Determination and publication of conversion rate for stock dividend based on the volume-weighted average share price on 2, 3 and 4 June (after market close) |
| 9 June | Dividend payment and delivery of shares |
| 20 August | Publication of 2015 half-year results |
| 13 November | Trading update on third quarter of 2015 |
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