The Annual General Meeting of
- 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 ofEUR 0.50 will be distributed wholly in cash on29 April 2021 . As from23 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 inRoyal 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 ofRoyal Vopak and their engagement to examine the company’s financial statements for the 2022 financial year.
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For more information please contact:
Telephone: +31 (0)10 400 2777 | e-mail: global.communication@vopak.com
Vopak Analysts and Investors:
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.
Attachment
- 2021-04-21 Press Release Royal Vopak Resolutions passed by Vopak's Annual General Meeting
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