Annual report 20108.31 MB - Boskalis

Other informationStichting Continuïteit KBWReportBy decision of the General Meeting of Shareholdersheld on 9 May 2001 the foundation StichtingContinuïteit KBW was granted the right to acquirecumulative protective preference shares in RoyalBoskalis Westminster N.V. for a nominal amountequal to the nominal amount of ordinary sharesoutstanding at the time of issue of the sharesconcerned. The option of issuing such cumulativeprotective preference shares was not exercisedduring the period under review.The Board of Stichting Continuïteit KBW consists ofthree members:J.A. Dekker – chairmanJ.F. van DuyneP.N. WakkieDeclaration of independenceThe Board of Stichting Continuïteit KBW andthe Board of Management of Royal BoskalisWestminster N.V. hereby declare that in theiropinion Stichting Continuïteit KBW is anindependent legal entity, separate from RoyalBoskalis Westminster N.V., as defined in Section5:71, first paragraph under c of the FinancialSupervision Act.Papendrecht/Sliedrecht, 16 March 2011Royal Boskalis Westminster N.V.Board of Management`s-Gravenland, 16 March 2011Stichting Continuïteit KBWThe BoardRoyal Boskalis Westminster nv135