EURONAV

General Assemblies of 2015


Annual General Meeting 13 May 2015
# Name
1 NOTICE: SUSPENSION OF REPOSITIONING BETWEEN EURONEXT BRUSSELS AND NYSE
2 Convening notice ordinary and extraordinary general meeting - agenda
3 Attendance form ordinary general meeting
4 Proxy ordinary general meeting
5 How to attend
6 Annual report 2014
7 Statutory financial statement 2014
8 Report by the statutory auditor
9 Report of the Board of Directors in accordance with article 604, §2, Code of Companies
10 Minutes AGM (Dutch version)
11 Biography Anne-Hélène Monsellato
12 Biography Ludovic Saverys

Extraordinary General Meeting 13 May 2015
# Name
1 Attendance form extraordinary general meeting
2 Proxy extraordinary general meeting
3 Minutes EGM (Dutch version)