Report on 2014
The Supervisory Board wishes to thank all employees and the Board of Management of Boskalis for their outstanding achievement in 2014. The Board compliments them on the accomplished record results.
In accordance with Article 27 of the Articles of Association of Royal Boskalis Westminster N.V., the Supervisory Board presents the 2014 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.
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 2014;
- The discharge of the members of the Supervisory Board for their supervision of management during 2014; 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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