EURONAV

General Assemblies of 2016


Annual General Meeting 12 May 2016
# Name
1 NOTICE OF FREEZEPERIOD: SUSPENSION OF REPOSITIONING BETWEEN EURONEXT BRUSSELS AND NYSE
2 Convening Notice - Agenda
3 Attendance form
4 How to Attend
5 Proxy Ordinary General Meeting
6 Annual report 2015
7 Statutory financial statement closed at 31 December 2015
8 Q&A – AGM 12 May 2016
9 Biography Grace Reksten Skaugen
10 Meeting minutes and summary of votes AGM
11 Report by the statutory auditor