Outcome Extraordinary General Meeting of Shareholders
August 17 2016 - 7:55AM
Papendrecht, 17 August 2016
Royal Boskalis Westminster N.V. (Boskalis)
announces that the Extraordinary General Meeting of Shareholders
(the Meeting) today formalized the cancellation of the voluntary
large company regime.
Furthermore, the Meeting adopted the proposal to
reduce both the authorized share capital and the nominal value of
the ordinary and cumulative protective preference shares. The
authorized share capital of Boskalis now amounts to EUR 4.8 million
with 240 million ordinary shares and 80 million cumulative
protective preference shares. The respective nominal value per
share now amounts to EUR 0.01 and EUR 0.03.
In addition the opportunity has been taken to
align the text of the Articles of Association with recent Dutch
statutory amendments.
For further information
Investor relations:
Martijn L.D. Schuttevâer
ir@boskalis.com
Press:
Arno Schikker
press@boskalis.com
T +31 78 6969310
Royal Boskalis
Westminster N.V. is a leading global services provider operating in
the dredging, maritime infrastructure and maritime services
sectors. The company provides creative and innovative all-round
solutions to infrastructural challenges in the maritime, coastal
and delta regions of the world with services including the
construction and maintenance of ports and waterways, land
reclamation, coastal defense and riverbank protection. In addition,
Boskalis offers a wide variety of marine services and contracting
for the oil and gas sector and offshore wind industry as well as
salvage solutions (SMIT Salvage). Furthermore, Boskalis has a
number of strategic partnerships in harbour towage and terminal
services (KOTUG SMIT Towage, Keppel Smit Towage, Saam Smit Towage
and Smit Lamnalco). With a versatile fleet of 1,000 units Boskalis
operates in around 75 countries across six continents. Boskalis has
over 8,200 employees, excluding its share in
partnerships.
This press release can also be found on our
website www.boskalis.com.
PDF version of this press
release
This
announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Koninklijke Boskalis Westminster N.V. via
Globenewswire
HUG#2035506
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