EURONAV

General Assemblies of 2005


Ordinary General Meeting 26 April 2005
# Name
1 Annual report 2004
2 How to Attend
3 Convening Notice - Agenda
4 Prospectus (download size: 32 MB)
5 Articles of Association (30 November 2004)
6 Proxy Ordinary General Meeting
7 Report authorised capital
8 Report by the joint statutory auditors
9 Statutory financial statement 2004
10 Renewal authorised Capital Increase (dutch version)
11 Minutes of the Ordinary General Meeting (dutch version only)

Ordinary General Meeting 26 April 2005
# Name
1 Proxy Extraordinary General Meeting
2 Minutes of the Extraordinary General Meeting (Notarial Deed, dutch only)