Boskalis Annual General Meeting of Shareholders adopts resolutions
May 09 2018 - 10:55AM
Papendrecht, 9 May 2018
Royal Boskalis Westminster N.V. (Boskalis)
announces that the Annual General Meeting of Shareholders (the
Meeting) held today adopted the 2017 financial statements. All
other voting items were also adopted, including:
Appointments
Mr. J. van der Veer was appointed Chairman of the Supervisory Board
succeeding Mr. J.M. Hessels, who resigned as a member of the
Supervisory Board as of the date of the Meeting.
Mr. J.P. de Kreij was appointed as a member of the
Supervisory Board for a period of four years. Mr. De Kreij (1959,
Dutch nationality) formerly held the position of CFO of Royal Vopak
N.V.
Reappointments
During the Meeting Mr. H.J. Hazewinkel was reappointed as a member
of the Supervisory Board for a period of two years.
Furthermore, the Meeting reappointed Mr. J.H.
Kamps as CFO and a member of the Board of Management for a period
of one year.
Dividend
The Meeting approved the proposed dividend of EUR 1.00 per share to
be distributed in ordinary shares, unless the shareholder opts to
receive the dividend in cash.
2018 |
FINANCIAL AGENDA |
11
May |
Ex-dividend date |
14
May |
Record
date for dividend entitlement (after market close) |
28
May |
Final
date for stating preference for dividend in cash or shares |
31
May |
Determination and publication of conversion rate for stock dividend
based on the volume-weighted average share price on 29, 30 and 31
May (after market close) |
5
June |
Dividend
payment and delivery of shares |
16
August |
Publication of 2018 half-year results |
9
November |
Trading
update on third quarter of 2018 |
For further information
Investor relations:
Martijn L.D. Schuttevâer
ir@boskalis.com
Press:
Arno Schikker
press@boskalis.com
T +31 78 6969310
This is an
English translation of the Dutch press release. In the event of any
disparity between the Dutch original and this translation, the
Dutch text will prevail.
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. Furthermore, Boskalis has a number of strategic
partnerships in harbor towage and terminal services (Kotug Smit
Towage, Keppel Smit Towage, Saam Smit Towage and Smit Lamnalco).
With a versatile fleet of more than 900 vessels and floating
equipment and 10,700 employees, including associated companies,
Boskalis operates in 90 countries across six
continents.
This press release can also be found on our
website www.boskalis.com.
pdf version press release
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq 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
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