Boskalis Annual General Meeting of Shareholders adopts resolutions
08 Mai 2019 - 4:47PM
Papendrecht, 8 May 2019
Royal Boskalis Westminster N.V. (Boskalis)
announces that the Annual General Meeting of Shareholders (the
Meeting) held today adopted the 2018 financial statements. All
other voting items were also adopted, including:
Board of Management appointments
and reappointments
Mr. P.A.M. Berdowski was reappointed as a member of the Board of
Management and CEO for a period of four years.
Mr. C. van Noort was appointed as a member of the
Board of Management in the role of CFO for a period of four years.
Mr. Van Noort (1975, Dutch nationality) formerly held various
positions at Boskalis, including most recently that of financial
director of Boskalis Nederland.
Mr. T.L. Baartmans was reappointed as a member of
the Board of Management for a period of four years.
Mr. J.H. Kamps resigned as CFO and member of the
Board of Management from the date of the Meeting.
Supervisory Board appointments
and reappointments
Mrs. J.A. Tammenoms Bakker was appointed as a member of the
Supervisory Board for a period of four years. Mrs. Tammenoms Bakker
(1953, Dutch nationality) formerly held various positions,
including that of Director General of the Dutch Ministry of
Transport, Public Works and Water Management.
Mr. D.A. Sperling was appointed as a member of the
Supervisory Board for a period of four years. Mr. Sperling (1955,
Dutch nationality) formerly held various positions, including that
of member of the Executive Board of TBI Holdings B.V.
Mr. J. van der Veer was reappointed as a member of
the Supervisory Board for a period of four years. Mr. Van der Veer
is also the Chairman of the Supervisory Board.
Mr. J.N. van Wiechen was reappointed as a member
of the Supervisory Board for a period of four years.
Mr. C. van Woudenberg resigned as a member of
Supervisory Board from the date of the Meeting.
Dividend
The Meeting approved the proposed dividend of EUR 0.50 per share in
cash. The shares will be quoted ex-dividend on 10 May, with the
dividend being made payable on 20 May.
2019 |
FinanciAl agenda |
10
May |
Ex-dividend date |
13
May |
Record
date for dividend entitlement (after market closes) |
20
May |
Dividend
payment date |
22
August |
Publication of 2019 half-year results |
8
November |
Trading
update on third quarter of 2019 |
This Boskalis
press release has been issued pursuant to Article 17(1) of the
European Market Abuse Regulation (596/2014).
Royal Boskalis
Westminster N.V. is a leading global contractor and 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 core
activities such as coastal defense, riverbank protection and land
reclamation Boskalis is able to provide adaptive and mitigating
solutions to combat the effects of climate change, such as rising
sea levels, as well as delivering solutions for the increasing need
for space in coastal and delta regions around the world. The
company facilitates the development of energy infrastructure,
including renewable energy sources. Boskalis is furthermore active
in the construction and development of ports, waterways, access
channels and civil infrastructure, thus helping to facilitate
socio-economic development and improve trade opportunities at the
locations at which we operate. In addition, Boskalis is a global
marine salvage expert and 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 11,300
employees, including associates, Boskalis operates in over 90
countries across six continents.
This press release can also be found on our
website www.boskalis.com.
PDF version of this press
release
This
announcement is distributed by West Corporation on behalf of West
Corporation 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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