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Euronav NV — Investor Relations & Filings

Ticker · EURN ISIN · BE0003816338 LEI · 549300D80RYON74MEJ03 BR Transportation and storage
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Filings indexed 1,578 across all filing types
Latest filing 2025-04-22 Proxy Solicitation & In…
Country BE Belgium
Listing BR EURN

About Euronav NV

https://www.euronav.com/

Euronav operates as the specialized oil tanker division of CMB.TECH, focusing on the maritime transportation and storage of crude oil. The company manages and operates a substantial fleet of large crude oil tankers, which includes Very Large Crude Carriers (VLCCs) and Suezmax-class vessels. Its service offerings encompass global seaborne crude oil transport and floating storage and offloading (FSO) operations, catering to the international energy sector.

Recent filings

Filing Released Lang Actions
3.-Proxy-General-Meetings-2025.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Power of Attorney' form for shareholders to appoint a proxy for the upcoming Annual General Meeting (AGM) of CMB.TECH NV. It includes instructions for voting, the agenda for the meeting, and proposed resolutions. This type of document is specifically designed to solicit proxies and provide shareholders with the necessary information to vote, which falls under the category of Proxy Solicitation & Information Statement.
2025-04-22 English
2.-Attendance-form-General-Meetings-2025.pdf
AGM Information Classification · 98% confidence The document is an 'Attendance Form' for shareholders to register their intent to attend an upcoming Annual General Meeting (AGM). It provides instructions for shareholders to confirm their attendance, including requirements for dematerialized and U.S. shares, and includes a template for the shareholder to sign. This type of document is a standard proxy-related material sent to shareholders to facilitate participation in a meeting, falling under the category of Proxy Solicitation & Information Statement.
2025-04-22 English
1.-Convening-notice-General-Meetings-2025.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Convening Notice' for an upcoming Ordinary, Special, and Extraordinary Shareholders' Meeting. It outlines the agenda, proposed decisions, and voting items for shareholders. This type of document is sent to shareholders to provide information and request their participation/votes for the meeting, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-22 English
Algemene-instructies-Lumi-Connect.pdf
AGM Information Classification · 98% confidence The document provides instructions for shareholders on how to register and vote for the upcoming Annual General Meeting (AGM) of CMB.TECH NV using the 'Lumi Connect' platform. It details the registration process, voting options, and timelines for the meeting scheduled on May 22, 2025. Since this document is a set of materials provided to shareholders to facilitate their participation and voting in the meeting, it falls under the category of Proxy Solicitation & Information Statement.
2025-04-22 Dutch
6.-Verslag-raad-van-toezicht-Artikel-7.199-WVV_2025-04-23-190759_kipd.pdf
Capital/Financing Update Classification · 95% confidence The document is a 'Bijzonder Verslag' (Special Report) from the Board of Directors of CMB.TECH NV, prepared in accordance with Article 7:199 of the Belgian Code of Companies and Associations. It outlines a proposal to authorize the Board to increase capital and issue convertible bonds or subscription rights. This document is a formal report provided to shareholders to explain the rationale and circumstances for a proposed capital authorization, which is a standard component of proxy materials for an Extraordinary General Meeting. Therefore, it falls under the category of Proxy Solicitation & Information Statement.
2025-04-22 Dutch
5.-Verslag-raad-van-toezicht-Artikel-7.151-1-WVV_2025-04-23-190708_egjc.pdf
M&A Activity Classification · 100% confidence The document is a 'Bijzonder Verslag' (Special Report) from the Board of Supervisors of CMB.TECH NV, prepared in accordance with Article 7:151/1 of the Belgian Code of Companies and Associations. It details a potential transfer of assets (related to a bridge facility and share pledges) that requires shareholder approval at an upcoming general meeting. This document serves as a formal governance and management report justifying a specific corporate action (asset transfer/financing security) to shareholders, which falls under the category of Governance Information (CGR) as it pertains to board-level reporting on regulatory compliance and corporate structure.
2025-04-22 Dutch

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