Resolutions passed by Vopak’s Annual General Meeting
April 24 2024 - 6:48AM
Resolutions passed by Vopak’s Annual General Meeting
Resolutions passed by Vopak’s Annual General Meeting Rotterdam,
the Netherlands, 24 April 2024 The Annual General Meeting of
Koninklijke Vopak N.V. (Royal Vopak) held on 24 April 2024 passed
the following resolutions:
- Positive advisory vote implementation remuneration policy for
the 2023 financial year.
- Adoption of the financial statements for the 2023 financial
year.
- Approval of the proposed dividend. A dividend of EUR 1.50 per
ordinary share with a nominal value of EUR 0.50 will be distributed
wholly in cash on 3 May 2024. As from 26 April 2024, 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 2023 financial year.
- Discharge from liability of the Supervisory Board members’
supervision exercised for the 2023 financial year.
- Re-appointment of Mr. B.J. Noteboom (Ben) as a member of the
Supervisory Board for a term of 4 years.
- Appointment of Mr. R.L. de Visser (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 23 October 2025, 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 PricewaterhouseCoopers Accountants N.V. as the
external auditor of Royal Vopak and their engagement to examine the
company’s financial statements for the 2025 financial year and, if
applicable, Royal Vopak’s sustainability reporting.
- Approval to cancel the by the company acquired ordinary shares.
About Vopak Royal Vopak helps the world flow forward.
At ports around the world, we provide storage and infrastructure
solutions for vital products that enrich everyday life. These
products include liquids and gases that provide energy for homes
and businesses, chemicals for manufacturing products, and edible
oils for cooking. For all of these, our worldwide network of
terminals supports the global flow of supply and demand. For more
than 400 years, Vopak has been at the forefront of fundamental
transformations. With a focus on safety, reliability, and
efficiency, we create new connections and opportunities that drive
progress. Now more than ever, our talented people are applying this
mindset to support the energy transition. Together with our
partners and customers, we are accelerating the development of
infrastructure solutions for hydrogen, ammonia, CO₂, long-duration
energy storage, and low-carbon fuels & feedstocks – paving the
way to a more sustainable future. 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. Learn more about what Vopak is
doing to facilitate the energy and feedstock transition,
visit https://www.vopak.com/new-energies-and-sustainable-feedstocksFor
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
- 2024-04-24 Press release Vopak - resolutions Vopak AGM
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