EURONAV

General Assemblies of 2014


Annual General Meeting 8 May 2014
# Name
1 Convening Notice - Agenda
2 Attendance form
3 How to Attend
4 Proxy Ordinary General Meeting
5 Annual report 2013
6 Consolidated financial statement closed at 31 December 2013
7 Statutory financial statement closed at 31 December 2013 (Dutch version)
8 Report by the statutory auditor 2013 (Dutch version)
9 Minutes (Dutch version)

Extraordinary General Meeting 24 February 2014
# Name
1 Convening Notice - Agenda
2 EGM Attendance form
3 EGM How to Attend
4 EGM Proxy Extraordinary General Meeting
5 Report by the auditor January 2014 (Dutch version)
6 Report by the board of directors (art. 604 Com. Code)
7 EGM Report by the board of directors (art. 596-598 Com. Code)
8 EGM Articles of association 23 January 2014
9 EGM Minutes EGM (Dutch version)