EURONAV
Contact
|
EN
|
NL
|
About Euronav
About Euronav
History
Strategy
Corporate Governance
Awards and rankings
Fleet
All vessels
Tankers
FSO
Investors
Company news & reports
Legal information
Analysts
Share & Securities information
Financial calendar
Sustainability
Our approach
Environment
Social
Governance
HSQ
Health & Safety
Quality
Ship management
Euronav Ship Management SAS
Euronav Ship Management Hellas
Euronav Singapore Pte Ltd
Crew management
Technical management
Marine management
Procurement
Code of conduct
Media
Press releases
News
Articles
Videos
Pictures
Careers
About
Testimonials
Crew
Shore
Crew application
Home
Investors
Corporate governance
General Assemblies
2017
Toggle navigation
2017 menu
Company news & reports
Press releases
SEC filings
Conference call
Email alerts
Annual reports
Special reports
ESG Report
Key figures
Presentations
Legal information
AGM - 2023
SGM - 2023
Prospectus
Accounting standards
Analysts
Share & Securities information
Repositioning of shares
NYSE listing FAQ
NYSE
Euronext Brussels
Dividend
Share buy-back
Shareholders' structure
Outstanding shares
Listing and indices
Transparency Declaration
Legislation
Declaration
Bond 2022
Financial calendar
General Assemblies of 2017
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
Archive
2023
Annual General Meeting 11 May 2017
#
Name
1
Announcement Auditor Rotation
2
Notice: suspension of repositioning between Euronext Brussels and NYSE
3
Convening notice ordinary and extraordinary general meeting - agenda
4
Attendance form ordinary general meeting
5
Proxy ordinary general meeting
6
How to attend
7
Annual report 2016
8
Statutory financial statements 2016
9
Report by the statutory auditor
10
Report of the Board of Directors in accordance with article 604, §2, Code of Companies
11
Q&A AGM 2017
12
Meeting minutes and summary of votes AGM
Extraordinary General Meeting (11 May 2017 and 28 June 2017) and Special General Meeting (28 June 2017)
#
Name
1
Attendance form extraordinary general meeting - 11 May 2017
2
Proxy extraordinary general meeting - 11 May 2017
3
Notice: suspension of repositioning between Euronext Brussels and NYSE
4
Attendance form extraordinary general meeting - 28 June 2017
5
Attendance form special general meeting - 28 June 2017
6
How to attend - 28 June 2017
7
Convening notice extraordinary and special general meeting - agenda - 28 June 2017
8
Proxy extraordinary general meeting - 28 June 2017
9
Proxy special general meeting - 28 June 2017
10
Report of the Board of Directors in accordance with article 604 juncto 607 of the Belgian Company Code - extraordinary general meeting of 28 June 2017
11
Minutes EGM 11 May 2017 (Dutch version)
12
Q&A EGM 2017
13
Meeting minutes and summary of votes EGM 28 June (Dutch version)
14
Meeting minutes and summary of votes special general meeting 28 June 2017 (Dutch version)