EURONAV

General Assemblies of 2019


Annual General Meeting 9 May 2019
# Name
1 Notice: suspension of repositioning between Euronext Brussels and NYSE
2 Convening Notice Ordinary General Meeting
3 Attendance Form Ordinary General Meeting
4 Proxy Ordinary General Meeting
5 How to attend
6 Annual report 2018
7 Statutory financial statements 2018
8 Report by the statutory auditor
9 Q&A AGM 2019
10 Biography Anita Odedra
11 Biography Carl Trowell
12 Meeting minutes and summary of votes AGM (ENG)
13 Meeting minutes and summary of votes AGM (NL)

Extraordinary General Meeting 9 May 2019
# Name
1 Convening Notice Extraordinary General Meeting
2 Attendance Form Extraordinary General Meeting
3 Proxy Extraordinary General Meeting
4 Report of the Board of Directors in accordance with article 604 and 607, Code of Companies
5 Q&A EGM 2019
6 Meeting Minutes EGM (ENG)
7 Meeting Minutes EGM (NL)

Extraordinary General Meeting 18 June 2019
# Name
1 Convening notice and Agenda EGM 18 June 2019
2 Attendance form EGM 18 June 2019
3 Proxy EGM 18 June 2019
4 Report of the Board of Directors in accordance with article 604 and 607, Code of Companies
5 How to attend
6 Q&A (FAQ)
7 Meeting Minutes and summary of votes EGM
8 Meeting Minutes and summary of votes EGM (NL)