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Boskalis jaarverslagen 2012

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9 articles found

Ten-year overview

(1) Figures taken from the respective financial statements.

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Stichting Continuïteit KBW report

By decision of the General Meeting of Shareholders held on 9 May 2001 the foundation Stichting Continuïteit KBW was granted the right to acquire cumulative protective preference shares in RoyalBoskalis Westminster N.V. for a nominal amount equal to

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Supervision, Board and Management

date of first appointment 17 August 2011, current term ends AGM 2015

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Members of the Board of Management

chairman of the Board of Management since 2006

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Disclosures required by the decree article 10 of the EU directive on takeover bids

Under the Decree article 10 of the EU Directive on takeover bids companies whose securities are admitted to trading on a regulated market must disclose information in their annual reports on matters including their capital structure and the

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Glossary

Acquired orders Contract value of acquired assignments.

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