EURONAV

General Assemblies of 2020


Annual General Meeting and Special General Meeting of 20 May 2020
# Name
1 Convening notice AGM and SGM 2020
2 Proxy AGM and SGM 2020
3 Voting by mail form AGM and SGM 2020
4 How to participate AGM and SGM 2020
5 Freeze period notification AGM and SGM 2020
6 Report from the auditor regarding consolidated accounts 2019
7 Report from the auditor regarding statutory accounts 2019
8 Statutory financial statements 2019 (Update 24 April 2020)
9 Annual Report 2019 (Update 20 April 2020)
10 Investor Presentation - Annual General Meeting
11 Q&A AGM SGM 20 May 2020
12 Minutes and summary of votes AGM
13 Minutes and summary of votes SGM

Extraordinary General Meeting of 23 January 2020
# Name
1 Convening Notice Extraordinary General Meeting
2 Attendance Form
3 Proxy Extraordinary General Meeting
4 Special Report Board of Directors
5 New Articles of Association
6 Information Document for Shareholders
7 How to Attend
8 Notice: Suspension of Repositioning between Euronext Brussels and NYSE
9 Meeting Minutes EGM (ENG)
10 Meeting Minutes EGM (NL)

Extraordinary General Meeting of 20 February 2020
# Name
1 Convening notice Extraordinary General Meeting
2 Attendance Form
3 Proxy Extraordinary General Meeting
4 Special Report Board of Directors
5 New Articles of Association
6 Information Document for Shareholders
7 How to Attend
8 Notice Freezeperiod: Suspension of Repositioning between Euronext Brussels and NYSE
9 Minutes EGM 20 February 2020

Special General Meeting of 9 April 2020
# Name
1 Convening notice Special General Meeting
2 Attendance Form
3 Proxy Special General Meeting
4 How to Attend
5 Notice Freezeperiod: Suspension of Repositioning between Euronext Brussels and NYSE
6 Information Document for Shareholders
7 Organisation of Special General Meeting of 9 April 2020 in the context of Covid-19
8 Minutes SGM (NL)