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]

Auteur: Redactie

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