Resolutions
The Annual General Meeting of Shareholders of Royal Vopak held on May 13, 2004 has taken the following decisions:
- The accounts for the 2003 financial year have been adopted.
- The proposal for distribution of a dividend for the 2003 financial year has been approved. This means that the shareholders will have the choice of receiving the full dividend as ordinary shares charged to the share premium account or solely as cash in the form of a dividend of € 0.50 per common share to be payable on June 9, 2004. As from May 17, 2004 the Vopak share will be listed ex-dividend on Euronext, Amsterdam.
- The company’s remuneration policy has been adopted.
- Mr J.P.H.Broeders has been appointed to the Executive Board for a period of 4 years.
- Mr M. van der Vorm has been re-appointed to the Supervisory Board (and Vice-Chairman) and Mr F.J.G.M. Cremers has been appointed to the Supervisory Board at the latest with effect from November 1st 2004 after reducing part of his present activities.
- The members of the Executive Board have been discharged for the management conducted and the members of the Supervisory Board for the supervision thereof.
- The Executive Board has been designated for a term of 18 months as the competent body to acquire for valuable consideration listed or other fully paid ordinary shares in the company.
- PricewaterhouseCoopers Accountants N.V. has been reappointed as the company’s auditor.
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