Resolutions passed by Vopak's Annual General Meeting [Yahoo! Finance]
KONINKLIJKE VOPAK UNS/ADR (VOPKY)
NASDAQ:AMEX Investor Relations:
vopak.com/investors
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Source: Yahoo! Finance
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 t
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