The Annual General Meeting of
- 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 ofEUR 0.50 will be distributed wholly in cash on29 April 2020 . As from23 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 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. - Approval to cancel the ordinary shares acquired by the company.
- Appointment of
Deloitte Accountants B.V . as the external auditor ofRoyal Vopak and their engagement to examine the company’s financial statements for the 2021 financial year.
Profile Vopak
This press release contains inside information as meant in clause 7 of the Market Abuse Regulation.
For further information please contact:
Liesbeth Lans, Manager External Communication,
Telephone : +31 (0)10 4002777, e-mail: global.communication@vopak.com
Vopak analysts and investors
Telephone : +31 (0)10 4002776, e-mail: investor.relations@vopak.com
Attachment
- 2020-04-21 Press Release Resolutions passed by Vopak's Annual General Meeting
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