EURONAV

General Assemblies of 2008


Ordinary General Meeting 29 April 2008
# Name
1 Minutes AGM (Dutch version)
2 Convening Notice - Agenda
3 Proxy Ordinary General Meeting
4 How to Attend
5 AGM Presentation
6 Articles of Association
7 Annual report 2007
8 Report by the joint statutory auditors 2007
9 Statutory financial statement 2007

Ordinary General Meeting 29 April 2008
# Name
1 Minutes EGM (Dutch version)
2 Proxy Extraordinary General Meeting