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Home / Welcome Investors / Financial calendar Financial calendar Event Day Year Extraordinary General Meeting 17 December 2021 Silent period 17 January - 16 February 2022 Publication of 2021 annual results 16 February 2022 Silent period 21 March - 20 April 2022 Publication of Q1 2022 interim update 20 April 2022 Annual General Meeting 20 April 2022 Ex-dividend quotation 22 April 2022 Dividend record date 25 April 2022 Dividend payment date 28 April 2022 Silent period 27 June - 27 July 2022 Publication of HY1 2022 results 27 July 2022 Silent period 11 October - 11 November 2022 Publication of Q3 2022 interim update 11 November 2022 Reports News Subscription form Tank storage Tank Terminals Who we are Career Sustainability Investors News Contact Contact us Follow us on Disclaimer & Privacy Statement Vopak cookie policy Security and Access Control Privacy Statement Portaria ANP Nº 251/2000 Vopak Responsible Disclosure Policy © 2021 Royal Vopak

Home / Welcome Investors / Corporate Governance / Shareholders / Shareholders’ Meetings / 17 December 2021 - Extraordinary General Meeting 17 December 2021 - Extraordinary General Meeting Below you may find the documents related to the meeting, available in English and in Dutch. Notice / Oproeping Agenda and Shareholders' Circular / Agenda en Aandeelhouderscirculaire Issued and paid up capital / Geplaatst en gestort kapitaal Power of Attorney / Volmacht Resolutions Voting results / Uitslag stemmingen Notulen Tank storage Tank Terminals Who we are Career Sustainability Investors News Contact Contact us Follow us on Disclaimer & Privacy Statement Vopak cookie policy Security and Access Control Privacy Statement Portaria ANP Nº 251/2000 Vopak Responsible Disclosure Policy © 2021 Royal Vopak