EURONAV

General Assemblies of 2021


Annual General Meeting and Special General Meeting of 20 May 2021
# Name
1 Notice suspension of repositioning between Euronext Brussels and NYSE
2 Convening notice Annual and Special General Meeting 2021 - Agenda
3 Attendance form Annual General Meeting
4 Attendance form Special General Meeting
5 Proxy Annual and Special General Meeting 2021
6 How to attend
7 Voting letter Form Annual and Special General Meeting 2021
8 Annual report 2020
9 Statutory financial statements 2020
10 Report from the auditor regarding statutory accounts 2020
11 Report from the auditor regarding consolidated accounts 2020
12 Information
13 Investor Presentation - Annual General Meeting
14 Q&A AGM SGM 20 May 2021
15 Meeting Minutes and summary of votes of the AGM
16 Meeting Minutes SGM

Special General meeting of 23 June 2021
# Name
1 Convening notice Special General Meeting 23 June 2021
2 Attendance form Special General Meeting 23 June 2021
3 Proxy Special General Meeting 23 June 2021
4 Voting letter form 23 June 2021
5 How to attend
6 Notice suspension of repositioning between Euronext Brussel and NYSE (freeze period notification)
7 Meeting Minutes and summary of votes of the SGM

Extraordinary General meeting of 14 October 2021
# Name
1 Convening notice Extraordinary General Meeting 14 October 2021
2 Attendance form Extraordinary General Meeting 14 October 2021
3 Proxy Extraordinary General Meeting 14 October 2021
4 Voting letter form 14 October 2021
5 Notice Freeze period: Suspension of Repositioning between Euronext Brussels and NYSE
6 How to attend 14 October 2021

Extraordinary General meeting of 10 November 2021
# Name
1 Convening notice Extraordinary General Meeting 10 November 2021
2 Attendance form Extraordinary General Meeting 10 November 2021
3 Proxy Extraordinary General Meeting 10 November 2021
4 Voting letter form 10 November 2021
5 Notice Freeze period: Suspension of Repositioning between Euronext Brussels and NYSE
6 How to Attend
7 Meeting minutes and summary of votes EGM 10 November (Dutch version)