Resolutions
The Annual General Meeting of Shareholders of Koninklijke Vopak N.V. (Royal Vopak) on 26 April 2007 passed the following resolutions: - Adoption of the financial statements for the 2006 financial year.
- Approval of the proposed dividend. A dividend of EUR 0.75 per ordinary share will be distributed wholly in cash on 4 May 2007. As from 30 April 2007, the shares of Vopak will be listed ex-dividend on Euronext Amsterdam.
- Approval of the proposed changes to the remuneration policy for members of the Executive Board for the short-term variable remuneration for 2007 and 2008. As well as the approval for the introduction of a long-term incentive plan, effective as from January 1, 2008 which shall replace the current plan that will end on December 31, 2007.
- Endorsement of the Executive Board’s conduct of the company’s affairs and the Supervisory Board’s supervision thereof during the 2006 financial year.
- Approval to adapt the annual remuneration for the members of the Supervisory Board and the members of the core committees.
- Reappointment of R.M.F. van Loon as member of the Supervisory Board.
- Designation of the Executive Board for a period of 18 months as the competent body to acquire, for valuable consideration, fully paid-up ordinary shares in the company.
- Reappointment of PricewaterhouseCoopers Accountants N.V. as the external auditor of the company and their engagement to examine the company’s financial statements for the 2007 financial year.
- J.D. Bax will withdraw as chairman and member of the Supervisory Board at the AGM of 2008, as he will reach the age of 72 years.
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Annual General Meeting of Shareholders on 26 April 2007
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Annual General Meeting of Shareholders on 26 April 2007
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