Skip to main content

Royal Vopak: Resolutions passed by Vopak’s Annual General Meeting

Written by Customer Service on . Posted in Public Companies.

Rotterdam, the Netherlands, 21 April 2020The Annual General Meeting of Koninklijke Vopak N.V. (Royal Vopak) held on 21 April 2020 passed the following resolutions:
Approval implementation remuneration policy for the 2019 financial year.Adoption of the financial statements for the 2019 financial year.Approval of the proposed dividend. A dividend of EUR 1.15 per ordinary share with a nominal value of EUR 0.50 will be distributed wholly in cash on 29 April 2020. As from 23  April 2020, 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 2019 financial year.  Discharge from liability of the Supervisory Board members’ supervision exercised for the 2019 financial year.Appointment of Mr. B.J. Noteboom (Ben) as a member of the Supervisory Board for a term of 4 years until the AGM in 2024.Approval of the Remuneration policy for the Supervisory Board.Approval of the Remuneration policy for the Executive Board including the proposed amendments to the KPI Cost measurement from Meet/Not Meet to a sliding scale with a minimum target level and an increase of the LTIP opportunity. Authorization of the Executive Board for a period of 18 months, up till and including 20 October 2021, 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. Approval to cancel the ordinary shares acquired by the company.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 2021 financial year.Profile 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 determined to develop key infrastructure solutions for the world’s changing energy 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 www.vopak.comThis press release contains inside information as meant in clause 7 of the Market Abuse Regulation.Attachment2020-04-21 Press Release Resolutions passed by Vopak’s Annual General Meeting

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Cookie Notice

We use cookies to improve your experience on our website

Information we collect about your use of Goldea Capital website

Goldea Capital website collects personal data about visitors to its website.

When someone visits our websites, we use a third party service, Google Analytics, to collect standard internet log information (such as IP address and type of browser they’re using) and details of visitor behavior patterns. We do this to allow us to keep track of the number of visitors to the various parts of the sites and understand how our website is used. We do not make any attempt to find out the identities or nature of those visiting our websites. We won’t share your information with any other organizations for marketing, market research or commercial purposes and we don’t pass on your details to other websites.

Use of cookies
Cookies are small text files that are placed on your computer or other device by websites that you visit. They are widely used to make websites work, or work more efficiently, as well as to provide information to the owners of the site.