Royal Vopak: Resolutions passed by Vopak’s Annual General Meeting
21 April 2021 - 1:40PM
Royal Vopak: Resolutions passed by Vopak’s Annual General Meeting
The Annual General Meeting of Koninklijke Vopak N.V. (Royal
Vopak) held on 21 April 2021 passed the following
resolutions:
- Approval implementation
remuneration policy for the 2020 financial year.
- Adoption of the financial
statements for the 2020 financial year.
- Approval of the proposed
dividend. A dividend of EUR 1.20 per ordinary share with a nominal
value of EUR 0.50 will be distributed wholly in cash on 29 April
2021. As from 23 April 2021, 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
2020 financial year.
- Discharge from liability of the
Supervisory Board members’ supervision exercised for the 2020
financial year.
- Appointment of Mr. R.M. Hookway
(Richard) as a member of the Supervisory Board for a term of 4
years.
- Authorization of the Executive
Board for a period of 18 months, up till and including 20 October
2022, 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
2022 financial year.
About Royal VopakRoyal Vopak is the world’s leading
independent tank storage company. We store vital products with
care. With over 400 years of history and a focus on sustainability,
we ensure safe, clean and efficient storage and handling of bulk
liquid products and gases for our customers. By doing so, we enable
the delivery of products that are vital to our economy and daily
lives, ranging from chemicals, oils, gases and LNG to biofuels and
vegoils. We are determined to develop key infrastructure solutions
for the world’s changing energy and feedstock systems, while
simultaneously investing in digitalization and innovation. Vopak is
listed on the Euronext Amsterdam and is headquartered in Rotterdam,
the Netherlands. For more information, please visit vopak.com.
For more information please contact:
Vopak Press: Liesbeth Lans - Manager External
Communication,Telephone: +31 (0)10 400 2777 | e-mail:
global.communication@vopak.com
Vopak Analysts and Investors: Laurens de Graaf - Head of
Investor Relations, Telephone: +31 (0)10 400 2776 | e-mail:
investor.relations@vopak.com This press release contains inside
information as meant in clause 7 of the Market Abuse Regulation.
The content of this report has not been audited or reviewed by an
external auditor.
- 2021-04-21 Press Release Royal Vopak Resolutions passed by
Vopak's Annual General Meeting
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