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Boskalis jaarverslagen 2012

Report on 2015

The supervisory Board wishes to thank all employees and the Board of Management of Boskalis for the great efforts they have shown in 2015. The Board compliments them on the accomplished good results.

In accordance with Article 27 of the Articles of Association of Royal Boskalis Westminster N.V., the Supervisory Board presents the 2015 annual report to the Annual General Meeting of Shareholders. The annual report, including the report of the Board of Management, the statement of directors’ responsibilities and the financial statements, was drawn up by the Board of Management. The financial statements are accompanied by the report of the company’s external auditor Ernst & Young Accountants LLP, which is included on pages 130 to 134 of this report.

We recommend the following to the Annual General Meeting of Shareholders:

  • The adoption of the financial statements, including the proposed profit appropriation;

  • The discharge of the members of the Board of Management in respect of their management activities during 2015;

  • The discharge of the members of the Supervisory Board for their supervision of management during 2015; and

  • The distribution to shareholders of a dividend of EUR 1.60 per ordinary share to be paid in ordinary shares, unless the shareholder opts to receive a cash dividend.

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