Boskalis Annual General Meeting of Shareholders adopts resolutions

09-05-2019 Papendrecht Leden nieuws

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.