EURONAV

General Assemblies of 2012


Annual General Meeting 10 May 2012
# Name
1 Convening Notice - Agenda
2 Report of the board of directors in accordance with article 604, second paragraph of the Code of Companies
3 Attendance form
4 How to Attend
5 Proxy Ordinary General Meeting
6 Annual report 2011
7 Consolidated financial statement closed at 31 December 2011
8 Statutory financial statement closed at 31 December 2011 (Dutch version)
9 Report by the statutory auditor 2011
10 AGM presentation
11 Minutes AGM (Dutch version)
12 Articles of Association (10 May 2012)

Extraordinary General Meeting 10 May 2012
# Name
1 Proxy Extraordinary General Meeting
2 Minutes EGM (Dutch version)
3 Voting results Extraordinary General Meeting (Dutch version)