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Boskalis announces the acquisition of maritime emergency response specialist Ardent Americas LLC (Ardent Americas), which will strengthen their presence in American waters in terms of emergency responses to vessels in distress. Ardent has currently an agreement with 500 companies and 4,000 vessels as salvage provider.
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Boskalis Annual General Meeting of Shareholders adopts resolutions
Papendrecht, 30 June 2020
Royal Boskalis Westminster N.V. (Boskalis) announces that today the Annual General Meeting of Shareholders (the Meeting) adopted the 2019 annual financial statements. The Meeting discharged the members of the Board of Management for their management as well as the Supervisory Board for their supervision.
All other voting items were also adopted, including the appointment of Mrs. R.V.M. Jones - Bos as a member of the Supervisory Board for a period of four years. Mrs. Jones - Bos (1952, Dutch Nationality) previously worked for the Dutch Ministry of Foreign Affairs, more specifically for the diplomatic service. Most recently she respectively held the positions of Dutch Ambassador to the United States of America, Secretary-General at the Dutch Ministry of Foreign Affairs and Dutch Ambassador to Russia. Mrs. Jones will be seen as non-independent due to her past/present political experience and her non-experience in the sector.
Mr. Hazewinkel and Mrs. Haaijer were not available for reappointment and therefore resigned as member of the Supervisory Board from the date of the Meeting.
The Meeting furthermore adopted the remuneration report 2019 as well as the remuneration policy for both Board of Management and Supervisory Board.