Royal Vopak: Resolutions passed by Vopak’s Annual General Meeting
20 April 2022 - 9:38PM
Royal Vopak: Resolutions passed by Vopak’s Annual General Meeting
Resolutions passed by Vopak’s Annual General
Meeting
Rotterdam, the Netherlands, 20 April 2022
The Annual General Meeting of Koninklijke Vopak N.V. (Royal
Vopak) held on 20 April 2022 passed the following resolutions:
● Positive advisory vote implementation remuneration policy for
the 2021 financial year.
● Adoption of the financial statements for the 2021 financial
year.
● Approval of the proposed dividend. A dividend of EUR 1.25 per
ordinary share with a nominal value of EUR 0.50 will be distributed
wholly in cash on 28 April 2022. As from 22 April 2022, 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 2021 financial year.
● Discharge from liability of the Supervisory Board members’
supervision exercised for the 2021 financial year.
● Re-appointment of Mr. F. Eulderink (Frits) as a member of the
Executive Board for a term of 4 years.
● Appointment of Mr. M.E.G. Gilsing (Michiel) as a member of the
Executive Board for a term of 4 years.
● Re-appointment of Mrs. L.J.I. Foufopoulos - De Ridder
(Lucrèce) as a member of the Supervisory Board for a term of 4
years.
● Re-appointment of Mr. B. van der Veer (Ben) as a member of the
Supervisory Board for a term of 4 years.
● Re-appointment of Mr. M.F. Groot (Mel) 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 19 October 2023, 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 2023 financial year.
About Royal Vopak
Royal 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
developing 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: Fatjona Topciu - 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.
- Resolutions Vopak AGM 20-04-2022
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