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Overview
Corporate Governance
General
Structure and policy
The Dutch Corporate Governance Code
Regulations
Anti-takeover measures
Organization diagrams
Excerpt Trade Register
Articles of Association
Shareholders
Shareholder influence
Shareholders' meeting
24 april 2008
27 September 2007
Agenda
Shareholders' circulars
26 April 2007
Agenda
Shareholders' circulars
Resolutions
27 April 2006
Agenda
Shareholders' circulars
Resolutions
Minutes
28 April 2005
Agenda
Shareholders' circulars
Resolutions
Minutes
22 December 2004
Agenda
Shareholders' circulars
Resolutions
Minutes
13 May 2004
Agenda
Shareholders' circulars
Resolutions
Minutes
Supervisory Board
Responsibilities
Members
By-laws
Profile
Schedule of resignation
Portfolio shares/options
Rules on holding/transactions in Vopak securities
Core committees
Rules audit committee
Audit committee
Rules audit committee
Remuneration committee
Rules remuneration committee
Most recent report
Selection/Appointment Committee
Rules selection and appointment
Executive Board
Responsibilities
Members
By-laws
Schedule of resignation
Remuneration policy
Remuneration
Portfolio shares/options
Rules on holding/transactions in Vopak securities
Risks and risk management
Strategic and market risks
Competition and customer satisfaction
Capacity and market sensitivity
Staff
Politics and governments
Operational risks
Safety and environment
Rendering of services
Projects
ICT
Financial risks and financial reporting risks
External financing
Legislative and regulatory risks
Management reporting
Rules on holding/transactions in Vopak securities
Principles and values
Code of conduct
Rules on holding/transactions in Vopak securities
Whistleblower rules
Management authorization policy
Stichting Vopak
Board
Protection measures
Stichting AK Finpref Aandelen Vopak
Board
Articles of Association
Rules of administration
Most recent report
External auditor
Current auditor
Overview
