EURONAV

General Assemblies of Archive


Ordinary General Meeting 28 April 2009
2009 Name
1 Articles of Association (28 April 2009)
2 Proxy Ordinary General Meeting
3 Report by the joint statutory auditors 2008 (Dutch version)
4 Statutory financial statement 2008 (Dutch version)
5 Annual report 2008
6 Convening Notice - Agenda
7 Minutes AGM (Dutch version)
8 AGM Presentation
9 How to Attend
10 Report of the board of directors in accordance with article 604, second paragraph of the Code of Companies
Extraordinary General Meeting 28 April 2009
2009 Name
1 Proxy Extraordinary General Meeting
2 Minutes EGM (Dutch version)

Ordinary General Meeting 29 April 2008
2008 Name
1 Minutes AGM (Dutch version)
2 Convening Notice - Agenda
3 Proxy Ordinary General Meeting
4 How to Attend
5 AGM Presentation
6 Articles of Association
7 Annual report 2007
8 Report by the joint statutory auditors 2007
9 Statutory financial statement 2007
Extraordinary General Meeting 29 April 2008
2008 Name
1 Minutes EGM (Dutch version)
2 Proxy Extraordinary General Meeting

Ordinary General Meeting 24 April 2007
2007 Name
1 Report by the joint statutory auditors 2006
2 Statutory financial statement 2006
3 AGM Presentation
4 Minutes AGM (Dutch version)
5 Annual report 2006
6 How to Attend
7 Convening Notice - Agenda
8 Proxy Ordinary General Meeting
9 Articles of Association
Extraordinary General Meeting 24 April 2007
2007 Name
1 Minutes EGM (Dutch version)
2 Proxy Extraordinary General Meeting

Ordinary General Meeting 25 April 2006
2006 Name
1 Report by the joint statutory auditors 2005
2 Statutory financial statement 2005
3 AGM Presentation
4 Minutes OGM (Dutch version)
5 Annual report 2005
6 How to Attend
7 Convening Notice - Agenda
8 Proxy Ordinary General Meeting
9 Articles of Association
Extraordinary General Meeting 25 April 2006
2006 Name
1 Minutes EGM (Dutch version)
2 Proxy Extraordinary General Meeting

Ordinary General Meeting 26 April 2005
2005 Name
1 Annual report 2004
2 How to Attend
3 Convening Notice - Agenda
4 Prospectus (download size: 32 MB)
5 Articles of Association (30 November 2004)
6 Proxy Ordinary General Meeting
7 Report authorised capital
8 Report by the joint statutory auditors
9 Statutory financial statement 2004
10 Renewal authorised Capital Increase (dutch version)
11 Minutes of the Ordinary General Meeting (dutch version only)
Extraordinary General Meeting 26 April 2005
2005 Name
1 Proxy Extraordinary General Meeting
2 Minutes of the Extraordinary General Meeting (Notarial Deed, dutch only)