EURONAV

General Assemblies of 2011


Ordinary General Meeting 26 April 2011
# Name
1 Articles of Association (26 April 2011)
2 Report by the statutory auditor 2010
3 Minutes AGM (Dutch version)
4 AGM presentation
5 Statutory financial statement closed at 31 December 2010 (Dutch version)
6 Consolidated financial statement closed at 31 December 2010
7 Annual report 2010
8 Proxy Ordinary General Meeting
9 How to Attend
10 Convening Notice - Agenda

Extraordinary General Meeting 26 April 2011
# Name
1 Proxy Extraordinary General Meeting
2 Minutes EGM (Dutch version)