Skip to main content
Euronav NV logo

Euronav NV — Investor Relations & Filings

Ticker · EURN ISIN · BE0003816338 LEI · 549300D80RYON74MEJ03 BR Transportation and storage
Open in API
Filings indexed 1,578 across all filing types
Latest filing 2023-02-20 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
REVISED Volmacht SGM 2023_NL (CLEAN).pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "HERZIENE VOLMACHT BIJZONDERE ALGEMENE VERGADERING" (Revised Proxy Special General Meeting) and contains a proxy form ('VOLMACHT') for shareholders to appoint a representative to vote at a meeting scheduled for March 23, 2023. It details voting procedures, registration deadlines, and includes an agenda ('Agenda van de bijzondere algemene vergadering') covering the dismissal and appointment of members to the Supervisory Board ('Raad van Toezicht'). This material is explicitly designed to solicit shareholder votes and provide necessary information for that purpose, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the minutes of the meeting (AGM-R), nor is it a general annual report (10-K) or a simple announcement of a report (RPA).
2023-02-20 Dutch
8. General instructions Lumi Connect platform.pdf
AGM Information Classification · 99% confidence The document text is an instruction guide for shareholders on how to register, appoint a proxy, or vote directly for the Special General Meeting (SGM) of Euronav NV scheduled for March 23, 2023, using the Lumi Connect platform. It details registration deadlines (March 17, 2023), required personal information (National ID, share account number), and participation options (attend in person, appoint proxy, direct vote). This content is directly related to soliciting shareholder participation and providing voting instructions for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), the meeting presentation (AGM-R), or the official announcement of the meeting itself, but rather the mechanism for shareholders to prepare their vote/attendance.
2023-02-20 English
Revised Voting letter SGM 2023_NL .pdf
AGM Information Classification · 98% confidence The document is explicitly titled "AANGEPAST FORMULIER VOOR STEMMING PER BRIEF BIJZONDERE ALGEMENE VERGADERING DONDERDAG 23 MAART 2023" (ADJUSTED FORM FOR VOTING BY MAIL EXTRAORDINARY GENERAL MEETING THURSDAY 23 MARCH 2023). This document provides shareholders with a physical form to cast their votes on specific agenda items (like terminating and appointing members of the Supervisory Board) for an upcoming general meeting. This directly corresponds to the materials distributed to shareholders for the purpose of voting at a general meeting, which falls under the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since it is a specific voting form for an Extraordinary General Meeting (EGM), and the content details the voting procedures and agenda items, AGM-R is the most precise fit, as it covers presentations and materials shared during the AGM, which includes the voting mechanism itself. PSI is usually the solicitation document sent beforehand, while this is the actual voting instrument for the meeting.
2023-02-20 Dutch
2. Revised Convening notice Special General Meeting 2023.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "REVISED CONVENING NOTICE FOR THE SPECIAL SHAREHOLDERS' MEETINGS". It details the agenda, proposed decisions (including dismissal and appointment of Supervisory Board members), voting procedures, and admission requirements for a specific shareholders' meeting scheduled for March 23, 2023. This content directly relates to the formal process and materials surrounding a general meeting of shareholders, specifically focusing on governance changes and voting rights. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Special General Meeting, as this is a 'Special Shareholders' Meeting'). While it involves board changes (MANG), the context is the meeting itself, making AGM-R the most precise fit. It is not a DEF 14A (Remuneration) or DVA (Voting Results), as it is a notice *before* the meeting.
2023-02-20 English
2. Herziene oproeping Bijzondere Algemene Vergadering 2023.pdf
AGM Information Classification · 98% confidence The document is titled "HERZIENE OPROEPING VOOR DE BIJZONDERE ALGEMENE VERGADERING VAN AANDEELHOUDERS" (Revised Notice for the Extraordinary General Meeting of Shareholders). It explicitly details the date, time, and location for a shareholder meeting and lists several agenda items, primarily concerning the dismissal and appointment of members of the Supervisory Board (Raad van Toezicht). This content directly relates to the formal procedures and materials presented for a General Meeting of Shareholders. Although it is a notice/call for the meeting, the content is substantive enough to be classified as AGM Information, which covers presentations and materials shared during the AGM, or the notice leading up to it. Given the detailed agenda items and the nature of the event, AGM-R (AGM Information) is the most appropriate classification over a simple RPA or RNS.
2023-02-20 Dutch
SC 13D/A
Major Shareholding Notification
2023-02-16 English

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.