You are here
Shareholders’ Meetings
Below you are able to view and download the documents of the Vopak shareholder meetings.
19 April 2017 - General Meeting of Shareholders (English / Dutch)
(Deze linkjes zullen werken nadat de informatie beschikbaar is / Links will work as soon as the information is available)
- Notice / Oproeping
- Agenda and Shareholders' Circular / Agenda en Aandeelhouderscirculaire
- 2016 Annual Report
- Issued and paid up capital / Geplaatst en gestort kapitaal
- Power of attorney / Volmacht
- Resolutions
- Presentations
- Voting results/ Uitslag stemmingen
- Notulen
20 April 2016 - General Meeting of Shareholders (English / Dutch)
22 April 2015 - General Meeting of Shareholders (English / Dutch)
18 December 2014 – Extraordinary General Meeting (English / Dutch)
- Notice / Oproeping
- Agenda & Shareholders' Circular / Agenda en Aandeelhouderscirculaire
- Issued and paid up capital / Geplaatst en gestort kapitaal
- Power of Attorney / Volmacht
- Resolutions / Besluiten
- Voting results / Uitslag stemmingen
- Minutes / Notulen
23 April 2014 – General Meeting of Shareholders (English / Dutch)
Archives Shareholders meetings (English / Dutch)
17 September 2013 – Extraordinary General Meeting of Shareholders - archive / Archief 17-09-2013
24 April 2013 – General Meeting of Shareholders - archive / Archief 24-04-2013
25 April 2012 – General Meeting of Shareholders - archive / Archief 25 april 2012
27 April 2011 – General Meeting of Shareholders - archive / Archief 27 april 2011
11 November 2010 – Extraordinary General Meeting of Shareholders - archive / Archief 11 november 2010
27 April 2010 – General Meeting of Shareholders - archive / Archief 27 april 2010
27 August 2009 – Extraordinary General Meeting of Shareholders - archive / Archief 27 augustus 2009
23 April 2009 – General Meeting of Shareholders - archive / Archief 23 april 2009
24 April 2008 – General Meeting of Shareholders - archive / Archief 24 april 2008
