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General Meeting of Shareholders

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 Tuesday 10 May 2016 the Annual General Meeting of Shareholders of Royal Boskalis Westminster N.V. was held. Here you find the agenda with the explanatory notes and the proxy.

The invitation to the next General Meeting of Shareholders will be published on the company website 42 days prior to the date of the meeting.

Downloadable files

Select period:

2016

Agenda

Proxy
form

Presentation

Voting
results

(Draft)
Minutes

AGM
10 May 2016

2015

Agenda

Proxy
form

Presentation

Voting
results

(Draft)
Minutes

AGM
12 May 2015

2014

Agenda

Proxy
form

Presentation

Voting
results

(Draft)
Minutes

AGM
13 May 2014

2013

Agenda

Proxy
form

Presentation

Voting
results

(Draft)
Minutes

AGM
08-05-2013

EGM
10-01-2013

2012

Agenda

Proxy
form

Voting
result

(Draft)
Minutes

AGM
10-05-2012

2011

Agenda

Proxy
form

Voting
result

(Draft)
Minutes
in Dutch

EGM
17-08-2011

AGM
12-05-2011

EGM
21-01-2011

2010

Agenda

Proxy
form

Voting
result

(Draft)
Minutes
in Dutch

AGM
12-05-2010


EGM
17-03-2010


 

 

2009

Agenda

Proxy
form

Voting
result

(Draft)
Minutes

EGM
07-12-2009

EGM
19-08-2009

AGM
14-05-2009

 

 

2008

Agenda

Proxy
form

Voting
result

(Draft)
Minutes

AGM
15-05-2008

 

 

2007

Agenda

Proxy
form

Voting
result

(Draft)
Minutes

AGM
09-05-2007