VOPAK (KONINKLIJKE) NV 24/04/2024 AGM
1OpeningNon-Voting
2Discussion of the Management Report for the 2023 Fiscal YearNon-Voting
3Approve Remuneration PolicyAbstain
4Approve Financial StatementsFor
5aApprove the Dividend PolicyFor
5bApprove the DividendFor
6Discharge the BoardFor
7Discharge the Supervisory BoardFor
8Re-elect Ben Noteboom - Chair (Non Executive)Oppose
9Elect R. L de Visser - Non-Executive DirectorFor
10Amend ArticlesFor
11Authorise Share RepurchaseOppose
12Appoint the Auditors: PwCOppose
13Authorise Cancellation of Ordinary ShareFor
14Transact Any Other BusinessOppose
15ClosingNon-Voting