Royal Boskalis Westminster N.V. (Boskalis) announces that the Annual General Meeting (AGM) of Shareholders (the Meeting) adopted the 2020 annual financial statements earlier this week. 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.