Rotterdam, the Netherlands, 22 April 2016 - The General Meeting of Shareholders of Van Oord nv was held on 21 April 2016. The 2015 Annual Report was presented. Turnover amounted to EUR 2,579 million and net profits totalled EUR 169 million. The Annual Financial Statements were adopted and, following a proposal from the Executive Board and the Supervisory Board, the General Meeting of Shareholders adopted a resolution to distribute a dividend of EUR 79 million. The shareholders granted discharge of liability to the Executive Board and Supervisory Board for the management and supervision conducted in the 2015 financial year.
The Supervisory Board members Mr K. Damen, Mr J.M.J.A.P. Laurent Josi and Mr J.M.M. van der Ven, whose current terms ended, were reappointed. Moreover Mr N.W. Hoek was appointed a new member of the Supervisory Board for a four-year term. Mr Hoek has a background in the oil and gas industry and financial services.
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