Resolution passed by Vopak’s Extraordinary General Meeting
17 Décembre 2021 - 3:02PM
Resolution passed by Vopak’s Extraordinary General Meeting
Resolution passed by Vopak’s Extraordinary General Meeting
Rotterdam, the Netherlands, 17 December 2021
The Extraordinary
General Meeting of Koninklijke
Vopak N.V. (Royal
Vopak) held on 17
December 2021 passed the following
resolution:
- Appointment of Mr. D.J.M. Richelle (Dick) as a member of the
Executive Board as per 1 January 2022 for a term of 4 years until
the close of the first general meeting to be held in 2026.
About Royal VopakRoyal Vopak
is the world’s leading independent tank storage company. We store
vital products with care. With over 400 years of history and a
focus on sustainability, we ensure safe, clean and efficient
storage and handling of bulk liquid products and gases for our
customers. By doing so, we enable the delivery of products that are
vital to our economy and daily lives, ranging from chemicals, oils,
gases and LNG to biofuels and vegoils. We are determined to develop
key infrastructure solutions for the world’s changing energy and
feedstock systems, while simultaneously investing in digitalization
and innovation. Vopak is listed on the Euronext Amsterdam and is
headquartered in Rotterdam, the Netherlands. For more information,
please visit vopak.com.For more information please
contact:Vopak
Press: Liesbeth Lans - Manager External
Communication,e-mail: global.communication@vopak.com Vopak
Analysts and Investors: Fatjona Topciu - Head
of Investor
Relations, e-mail: investor.relations@vopak.com
This press release contains inside information as meant in
clause 7 of the Market Abuse Regulation. The content of this report
has not been audited or reviewed by an external auditor.
- Resolution Vopak EGM 2021
Koninklijke Vopak (EU:VPK)
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