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Van Oord’s General Meeting of Shareholders and Annual Report

Posted on April 24, 2017

The General Meeting of Shareholders of Van Oord nv was held on 20 April 2017. The 2016 Annual Report was presented. Turnover amounted to EUR 1,713 million and net profits totalled EUR 90 million.

The Annual Financial Statements were adopted and, following a proposal from the Executive Board and the Supervisory Board, the General Meeting of Shareholders adopted a resolution to distribute a dividend of EUR 39 million. The shareholders granted discharge of liability to the Executive Board and Supervisory Board for the management and supervision conducted in the 2016 financial year.

Supervisory Board member Mr Jac.G. van Oord, whose current terms ended, was reappointed.

The Annual Report 2016 will become available on 1 May.

Source: Van Oord

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