EURONAV

2023

Shareholder information 

SGM 21 November 2023

  1. Convening notice Special General Meeting 2023
  2. Attendance form Special General Meeting 2023
  3. Notice suspension of repositioning between Euronext Brussels and NYSE
  4. How to participate
  5. Proxy Special General Meeting 2023
  6. Voting letter Special General Meeting 2023
  7. Summary of votes
  8. Minutes Special General Meeting 2023
  9. Written Q&A SGM

Advice committee of independent Supervisory Board members

Framework agreement

Settlement agreement 

Share purchase agreement

 

SGM 23 March 2023

  1. Letter and document CMB request EGM 
  2. Revised Convening notice Special General Meeting 2023
  3. Attendance form Special General Meeting 2023
  4. Notice suspension of repositioning between Euronext Brussels and NYSE
  5. How to participate
  6. Revised Proxy Special General Meeting 2023
  7. Revised Voting letter Special General Meeting 2023
  8. General instructions Lumi Connect Platform
  9. Summary of votes
  10. Minutes special general meeting 2023