Corporate governance

Special General Meeting 2024

Special General Meeting & Extraordinary General Meeting of 2 July 2024

Special General Meeting - 7 February 2024

Shareholder information

Presentation SGM

Advice of the committee of independent members of the supervisory board in application of article 7:166 CCA

Share Purchase Agreement CMB.TECH NV

DeGroof Petercam fairness opinion

Written Q&A

Additional documentation added on Friday 1 March 2024:

DeGroof Petercam fairness opinion (unredacted)

Capital Markets Day 2024

Presentation

Recording

Transcript

Annual General Meeting 2024

Annual General Meeting 2024

Presentation AGM

Special General Meeting 2023

Special General Meeting 21 November 2023

Advice committee of independent Supervisory Board members

Framework agreement

Settlement agreement

Share purchase agreement

Additional documentation added on Friday 1 March 2024:

Lazard report (annex 1)

Linklaters (annex 2)

Omega Law opinion re Arbitration

Special General Meeting 23 March 2023

Annual General Meeting 2023

Annual General Meeting 17 May 2023

2022

Shareholder information for the Annual General Meeting

Presentations

AGM Roadshow Euronav

2021

Annual General Meeting and Special General Meeting of 20 May 2021

1. Notice suspension of repositioning between Euronext Brussels and NYSE

2. Convening notice Annual and Special General Meeting 2021 - Agenda

3. Attendance form Annual General Meeting

4. Attendance form Special General Meeting

5. Proxy Annual and Special General Meeting 2021

6. How to attend

7. Voting letter Form Annual and Special General Meeting 2021

8. Annual report 2020

9. Statutory financial statements 2020

10. Report from the auditor regarding statutory accounts 2020

11. Report from the auditor regarding consolidated accounts 2020

12. Information

13. Investor Presentation - Annual General Meeting

14. Q&A AGM SGM 20 May 2021

15. Meeting Minutes and summary of votes of the AGM

16. Meeting Minutes SGM

Special General meeting of 23 June 2021

1. Convening notice Special General Meeting 23 June 2021

2. Attendance form Special General Meeting 23 June 2021

3. Proxy Special General Meeting 23 June 2021

4. Voting letter form 23 June 2021

5. How to attend

6. Notice suspension of repositioning between Euronext Brussel and NYSE (freeze period notification)

7. Meeting Minutes and summary of votes of the SGM

Extraordinary General meeting of 14 October 2021

1. Convening notice Extraordinary General Meeting 14 October 2021

2. Attendance form Extraordinary General Meeting 14 October 2021

3. Proxy Extraordinary General Meeting 14 October 2021

4. Voting letter form 14 October 2021

5. Notice Freeze period: Suspension of Repositioning between Euronext Brussels and NYSE

6. How to attend 14 October 2021

Extraordinary General meeting of 10 November 2021

1. Convening notice Extraordinary General Meeting 10 November 2021

2. Attendance form Extraordinary General Meeting 10 November 2021

3. Proxy Extraordinary General Meeting 10 November 2021

4. Voting letter form 10 November 2021

5. Notice Freeze period: Suspension of Repositioning between Euronext Brussels and NYSE

6. How to Attend

7. Meeting minutes and summary of votes EGM 10 November (Dutch version)

2020

Annual General Meeting and Special General Meeting of 20 May 2020

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

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

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

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)

2019

Annual General Meeting 9 May 2019

1. Notice: suspension of repositioning between Euronext Brussels and NYSE

2. Convening Notice Ordinary General Meeting

3. Attendance Form Ordinary General Meeting

4. Proxy Ordinary General Meeting

5. How to attend

6. Annual report 2018

7. Statutory financial statements 2018

8. Report by the statutory auditor

9. Q&A AGM 2019

10. Biography Anita Odedra

11. Biography Carl Trowell

12. Meeting minutes and summary of votes AGM (ENG)

13. Meeting minutes and summary of votes AGM (NL)

Extraordinary General Meeting 9 May 2019

1. Convening Notice Extraordinary General Meeting

2. Attendance Form Extraordinary General Meeting

3. Proxy Extraordinary General Meeting

4. Report of the Board of Directors in accordance with article 604 and 607, Code of Companies

5. Q&A EGM 2019

6. Meeting Minutes EGM (ENG)

7. Meeting Minutes EGM (NL)

Extraordinary General Meeting 18 June 2019

1. Convening notice and Agenda EGM 18 June 2019

2. Attendance form EGM 18 June 2019

3. Proxy EGM 18 June 2019

4. Report of the Board of Directors in accordance with article 604 and 607, Code of Companies

5. How to attend

6. Q&A (FAQ)

7. Meeting Minutes and summary of votes EGM

8. Meeting Minutes and summary of votes EGM (NL)

2018

2017

Annual General Meeting 11 May 2017

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)

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)