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 Wednesday 17 August 2011 an Extraordinary General Meeting of Shareholders of Royal Boskalis Westminster N.V. has been held. Here you find the agenda with explanatory notes, and the power of attorney.

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