Posted on May 13, 2021
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.
Dividend
The 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 accountant
The 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 Agenda
Note: 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. Schuttevâer
ir@boskalis.com
Press:
Arno Schikker
press@boskalis.com
T +31 786969310
