Resolutions passed by Vopak’s Annual General Meeting
26 April 2023 - 12:50PM
Resolutions passed by Vopak’s Annual General Meeting
Resolutions passed by Vopak’s Annual General
Meeting
Rotterdam, the Netherlands, 26 April 2023
The Annual General Meeting of Koninklijke Vopak N.V. (Royal
Vopak) held on 26 April 2023 passed the following
resolutions:
- Positive advisory vote
implementation remuneration policy for the 2022 financial
year.
- Adoption of the financial
statements for the 2022 financial year.
- Approval of the proposed
dividend. A dividend of EUR 1.30 per ordinary share with a nominal
value of EUR 0.50 will be distributed wholly in cash on 5 May 2023.
As from 28 April 2023, the shares of Vopak will be listed
ex-dividend on Euronext Amsterdam.
- Discharge from liability of the
Executive Board members’ conduct of the company’s affairs for the
2022 financial year.
- Discharge from liability of the
Supervisory Board members’ supervision exercised for the 2022
financial year.
- Re-appointment of Mrs. N.
Giadrossi as a member of the Supervisory Board for a term of 4
years.
- Approval of the amended
Remuneration policy for the Supervisory Board.
- Approval of the amended
Remuneration policy for the Executive Board.
- Authorization of the Executive
Board for a period of 18 months, up till and including 25 October
2024, to acquire, subject to the approval of the Supervisory Board,
for valuable consideration, fully paid-up ordinary shares in Royal
Vopak, on the stock exchange or otherwise, up to the maximum number
that may be held by the company in accordance with the law and the
Articles of Association in force at the date of acquisition.
- Appointment of Deloitte
Accountants B.V. as the external auditor of Royal Vopak and their
engagement to examine the company’s financial statements for the
2024 financial year.
This press release may contain inside information as meant in
clause 7 of the Market Abuse Regulation.
About Vopak Royal Vopak is the world’s leading
independent tank storage company. We store vital products with
care. Products for everyday life. The energy that allows people to
cook, heat or cool their homes and for transportation. The
chemicals that enable companies to manufacture millions of useful
products. The edible oils to prepare food. We take pride in
improving access to cleaner energy and feedstocks for a growing
world population, ensuring safe, clean and efficient storage and
handling of bulk liquid products and gases at strategic locations
around the world. We are excited to help shape a sustainable future
by developing infrastructure solutions for new vital products,
focusing on zero- and low-carbon hydrogen, ammonia, CO2, long
duration energy storage and sustainable feedstocks. We have a track
record of over 400 years in navigating change and are continuously
investing in innovation. On sustainability, we are ambitious and
performance driven, with a balanced roadmap that reflects key
topics that matter most to our stakeholders and where we can have a
positive impact for people, planet and profit and the United
Nations Sustainable Development Goals. Vopak is listed on the
Euronext Amsterdam and is headquartered in Rotterdam, the
Netherlands. For more information, please visit www.vopak.com
For more information please contact:Vopak Press: Liesbeth
Lans - Manager External
Communication,e-mail: global.communication@vopak.com Vopak
Analysts and Investors: Fatjona Topciu - Head of Investor
Relations,e-mail: investor.relations@vopak.com
- Resolutions passed by Vopak’s Annual General Meeting
26-04-2023
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