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.
马AGM 12y 2022
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, appendices and the voting outcome of the agenda items voted upon during the AGM, can be found below.
The draft minutes of the AGM, in accordance with the Corporate Governance Code, can also be found below. Shareholders subsequently have three months to react on the draft minutes before 1 November 2022 viaAGM@www.khaaleg.com.
EGM 24 August 2022
On 24 August 2022 an Extraordinary General Meeting of Shareholders (“EGM”) was held to discuss the voluntary public offer of HAL (the “Offer”) and the position statement of the Supervisory Board and the Board of Management relating to the Offer (the “Position Statement”). The agenda, the explanatory notes and the appendix thereto can also be found below. For further information on the Offer, including the Position Statement please clickhere.
The draft minutes of this EGM, in accordance with the Corporate Governance Code, can also be found below. Shareholders subsequently have three months to react on the draft minutes before 29 November 2022 viaAGM@www.khaaleg.com.
EGM 7 November 2022
On 7 November 2022 an Extraordinary General Meeting of Shareholders (“EGM”) will be held to discuss and vote upon the proposed amendment of the articles of association of Royal Boskalis Westminster N.V. The agenda, the explanatory notes and the appendix thereto can be found below.
