Boskalis Annual Report 2020

136 136

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:  On 27 January 2020 the remaining 37.5% of Horizon was acquired;  On 23 December 2020 the Group obtained control of Rever Offshore’s subsea activities by acquiring 100% of the shares of four entities;  Ms. R.V.M. Jones-Bos was appointed as a member of the Supervisory Board at the General Meeting of Shareholders on 30 June 2020;  Ms. I. Haaijer resigned as a member of the Supervisory Board at the General Meeting of Shareholders on 30 June 2020;  Mr. H.J. Hazewinkel resigned as a member of the Supervisory Board at the General Meeting of Shareholders on 30 June 2020. 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.

2019

COMPANY

CITY

COUNTRY

2020

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

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

Boskalis Environmental B.V. Boskalis International B.V. Boskalis Nederland B.V. Boskalis Nederland Infra B.V.

Rotterdam Rotterdam Rotterdam

Boskalis Transport B.V.

Boskalis Westminster International B.V.

Papendrecht Papendrecht Papendrecht Papendrecht Amsterdam Papendrecht Amsterdam

ANNUAL REPORT 2020 – BOSKALIS FINANCIAL STATEMENTS 2020 ANNUAL REPORT 2020 -- BOSKALIS FI ANCIAL S AT MENTS 20 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 Grond- Weg- en Waterbouw B.V. HDC Wasserbau Nord GmbH Heinrich Hirdes EOD Services GmbH Heinrich Hirdes GmbH Boskalis Marine Contracting Limited 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 Boskalis S.R.L. Terramare Eesti OÜ Limited Liability Company "Boskalis" Boskalis Westminster Contracting Limited BW Marine (Cyprus) Limited Boskalis Maroc s.a.r.l. Stuyvesant Projects Realization, Inc.

Rotterdam Hamburg Hamburg Hamburg Hamburg Fareham Fareham Fareham Fareham Fareham

Germany Germany Germany Germany

Heinrich Hirdes Kampfmittelräumung GmbH

United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom

Copenhagen

Denmark

Cork

Ireland France Spain

Saint Germain en Laye

Madrid

Rome

Italy

Helsinki Tollered Szczecin Constanta

Finland Sweden Poland Romania

Tallinn

Estonia

-

St. Petersburg

Russian Federation

Boskalis Dredging & Inland Infra Holding Limited

Limassol Limassol Limassol Tangier

Cyprus Cyprus Cyprus

Morocco

Boskalis do Brasil Dragagem e Serviços Maritímos Ltda

Rio de Janeiro

Brazil

Stuyvesant Environmental Contracting, LLC

Wilmington Wilmington

United States of America United States of America