EURONAV

General Assemblies of 2023


Annual General Meeting 17 May 2023
# Name
1 Convening notice Annual General Meeting 2023
2 Attendance form Annual General Meeting 2023
3 Notice suspension of repositioning between Euronext Brussels and NYSE
4 How to attend?
5 Proxy Annual General Meeting 2023
6 How to vote?
7 Report from the auditor regarding the statutory accounts 2022
8 Report from the auditor regarding the consolidated accounts 2022
9 Statutory Financial statements 2022

Special General Meeting 23 March 2022
# Name
1 2. Convening notice Special General Meeting 2023
2 3. Attendance form Special General Meeting 2023
3 4. Notice suspension of repositioning between Euronext Brussels and NYSE
4 5. How to participate
5 6. Proxy Special General Meeting 2023
6 7. Voting letter Special General Meeting 2023
7 8. General instructions Lumi Connect Platform
8 Summary of votes SGM 2023
9 Notes SGM