EURONAV

General Assemblies of 2009


Ordinary General Meeting 28 April 2009
# Name
1 Articles of Association (28 April 2009)
2 Proxy Ordinary General Meeting
3 Report by the joint statutory auditors 2008 (Dutch version)
4 Statutory financial statement 2008 (Dutch version)
5 Annual report 2008
6 Convening Notice - Agenda
7 Minutes AGM (Dutch version)
8 AGM Presentation
9 How to Attend
10 Report of the board of directors in accordance with article 604, second paragraph of the Code of Companies

Ordinary General Meeting 28 April 2009
# Name
1 Proxy Extraordinary General Meeting
2 Minutes EGM (Dutch version)