Boskalis jaarverslagen 2011

Introduction

The Supervisory Board wishes to express its appreciation of the efforts shown by the Board of Management and all employees of the company and extends its compliments for the results achieved in 2011.

In accordance with Article 27 of the Articles of Association of Royal Boskalis Westminster N.V., the Supervisory Board presents the 2011 annual report to the Annual General Meeting of Shareholders. The annual report, including the financial statements and the management statement, was drawn up by the Board of Management. The financial statements are accompanied by the report of the company’s external auditor KPMG Accountants N.V., which is included on page 120 of the full annual report which can be downloaded from this website (pdf format).

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 2011;
  • The discharge of the members of the Supervisory Board for their supervision of management during 2011; and
  • The distribution to shareholders of a dividend of EUR 1.24 per ordinary share to be paid in ordinary shares, unless the shareholder opts for a cash dividend.

Added to My report add to My report Source: Annual review 2011, Report of the Supervisory Board, page 24