Boskalis Annual General Meeting of Shareholders adopts resolutions
12 Maio 2021 - 10:11AM
Boskalis Annual General Meeting of Shareholders adopts resolutions
Papendrecht, 12 May 2021
Royal Boskalis Westminster N.V. (Boskalis) announces
that the Annual General Meeting
of Shareholders (the Meeting) adopted
the 2020 annual financial statements
today. The Meeting discharged the members of
the Board of
Management for their management as well as
the Supervisory Board for their supervision.
DividendThe Meeting approved
the proposed dividend of EUR 0.50 per share in cash. The shares
will be quoted ex-dividend on 14 May, with the dividend being made
payable on 24 May.
Appointment of external accountantThe Meeting
approved the appointment of KPMG as the company’s auditor as from
the 2022 financial year.
All other voting items were also adopted.
Updated Financial AgendaNote: the publication
of the 2021 half-year results has been changed to Tuesday 24 August
at 07.00 CET.
2021-2022 |
FINANCIAL AGENDA |
12 May 2021 |
Annual General
Meeting of Shareholders |
14 May 2021 |
Ex-dividend
date |
17 May 2021 |
Record date for
dividend entitlement (after market closes) |
24 May 2021 |
Dividend payment
date |
24 August
2021 |
Publication of
2021 half-year results (new date) |
12 November
2021 |
Trading update
third quarter 2021 |
10 March
2022 |
Publication of
2021 annual results |
12 May 2022 |
Trading update
first quarter 2022 |
12 May 2022 |
General Meeting of
Shareholders |
18 August
2022 |
Publication of
2022 half-year results |
11 November 2022 |
Trading update third quarter 2022 |
FOR FURTHER INFORMATION
Investor relations:Martijn L.D.
Schuttevâerir@boskalis.com
Press:Arno Schikkerpress@boskalis.com
T +31 786969310Royal 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 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 extreme weather conditions and rising sea levels,
as well as delivering solutions for the increasing need for space
in coastal and delta regions across the world. The company
facilitates the development of offshore energy infrastructure,
including renewable wind energy. Boskalis is furthermore active in
the construction and maintenance of ports, waterways, access
channels and civil infrastructure, thus helping to facilitate trade
flows and regional socio-economic development. In addition,
Boskalis is a global marine salvage expert and has a number of
strategic partnerships in harbor
towage and terminal services (Keppel Smit Towage and
Smit Lamnalco). With a versatile
fleet of more than 700 vessels and floating equipment and 9,600
employees, including associates, Boskalis is creating new horizons
around the world.
This press release can also be found on our website
www.boskalis.com.