Boskalis Annual General Meeting of Shareholders Adopts Resolutions

Source: www.gulfoilandgas.com 5/12/2022, Location: Europe

Royal Boskalis Westminster N.V. (Boskalis) announces that the Annual General Meeting of Shareholders (the Meeting) held adopted the 2021 financial statements and discharged the members of the Board of Management for their management as well as the Supervisory Board for their supervision.

Reappointments
Mr. B.H. Heijermans, MSc was reappointed as a member of the Board of Management for a period of four years. Mr. J.P. de Kreij RA was reappointed as a member of the Supervisory Board for a period of four years.

Dividend
The Meeting approved the proposed dividend of EUR 0.50 per share in cash. The shares will be quoted ex-dividend on 16 May, with the dividend being made payable on 24 May.


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