Resolutions passed by Vopak’s Annual General Meeting
19 april 2017
The Annual General Meeting of Koninklijke Vopak N.V. (Royal Vopak) held on 19 April 2017 passed the following resolutions:
- Adoption of the financial statements for the 2016 financial year.
- Approval of the proposed dividend. A dividend of EUR 1.05 per ordinary share with a nominal value of EUR 0.50 will be distributed wholly in cash on 26 April 2017. As from 21 April 2017, 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 2016 financial year.…. [Persbericht]