Annual report 2019

130

31. RELATED PARTIES

IDENTITY OF RELATED PARTIES The identified related parties of the Group are its Group companies, joint ventures, associates (see note 17), shareholders with significant influence, pension funds that are classified as funded defined benefit pension plans in accordance with IAS 19 and the members of the Supervisory Board and Board of Management. There were no significant changes to the companies and people related to the Group other than the following:  A stake of 62.5% was acquired in Horizon as per 21 February 2019;  The Group acquired the offshore activities of Bohlen & Doyen GmbH on 1 April 2019;  The stake in SAAone PPP B.V. was sold in 2019;  Share in Kotug Smit Towage was sold on 1 Augustus 2019;  Share in Saam Smit Towage was sold on 30 October 2019;  Mr. C. van Noort was appointed as a member of the Board of Management in the role of CFO at the General Meeting of Shareholders on 8 May 2019;  Mr. J.H. Kamps resigned as CFO and member of the Board of Management at the General Meeting of Shareholders on 8 May 2019;  Ms. J.A. Tammenoms Bakker was appointed as a member of the Supervisory Board at the General Meeting of Shareholders on 8 May 2019;  Mr. D.A. Sperling was appointed as a member of the Supervisory Board at the General Meeting of Shareholders on 8 May 2019;  Mr. C. van Woudenberg resigned as a member of the Supervisory Board at the General Meeting of Shareholders on 8 May 2019. GROUP COMPANIES The following are the most relevant active Group companies, presented in accordance with the operational segment (division) where the respective entity primarily performs and reports on its activities.

2018

COMPANY

CITY

COUNTRY

2019

DREDGING & INLAND INFRA Boskalis Dredging & Inland Infra Holding B.V.

Papendrecht Papendrecht Papendrecht

The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands

100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100%

100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% - - -

ANNUAL REPORT 2019 – BOSKALIS FINANCIAL STATEMENTS 2019 L 9 -- BOSKALIS FINANCIAL STATEMENTS 2019 Boskalis Environmental B.V. Boskalis International B.V. Boskalis Nederland B.V. Boskalis Nederland Infra B.V. Boskalis Secundaire Grondstoffen B.V. Boskalis Transport B.V. Boskalis Westminster International B.V. Boskalis Westminster Shipping B.V. BW Marine B.V. BW Soco B.V. Cofra B.V. Hydronamic B.V. J. van Vliet B.V. MNO Vervat B.V. Zandwinningsbedrijf Ahoy B.V. Zinkcon Dekker B.V. HDC Wasserbau Nord GmbH Heinrich Hirdes GmbH Heinrich Hirdes EOD Services GmbH Boskalis Westminster Limited Cofra Limited Rock Fall Company Limited Westminster Gravels Limited Boskalis Denmark ApS Irish Dredging Company Limited Atlantique Dragage SARL Sociedad Española de Dragados S.A. Boskalis Italia S.r.l. Unipersonale Terramare Oy Boskalis Sweden AB Boskalis Polska Sp. Zo.o

Rotterdam Rotterdam Rotterdam Rotterdam

Papendrecht Papendrecht Papendrecht Papendrecht Amsterdam Papendrecht Amsterdam

MNO Grond- Weg- en Waterbouw B.V.

Rotterdam

Nieuw-Vennep

Rotterdam

Papendrecht

Hamburg

Germany Germany Germany Germany

Bremen

Hamburg Hamburg Fareham Fareham Fareham Fareham Fareham

Heinrich Hirdes Kampfmittelräumung GmbH

United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom

Westminster Dredging (Overseas) Limited

Copenhagen

Denmark Ireland France Spain Finland Sweden Poland Italy

Cork

Saint Germain en Laye

Madrid

Rome

Helsinki

Goteborg Szczecin