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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 2022-05-04 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
4. How to participate.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is entirely focused on the requirements, procedures, and materials related to attending and voting at an 'ANNUAL SHAREHOLDERS' MEETING' scheduled for May 19, 2022. It details admission requirements, record dates, procedures for different share classes (European and U.S. Shares), proxy voting instructions, and shareholder rights regarding agenda amendments. This content is characteristic of the materials distributed to solicit shareholder votes and provide necessary information ahead of a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the full Annual Report (10-K), an Earnings Release (ER), or a transcript (CT).
2022-05-04 English
Revised voting letter AGM 2022_NL_.pdf
AGM Information Classification · 99% confidence The document is titled "AANGEPAST FORMULIER VOOR STEMMING PER BRIEF" (ADJUSTED FORM FOR VOTING BY MAIL) for a "GEWONE ALGEMENE VERGADERING" (Ordinary General Meeting) scheduled for May 19, 2022. It explicitly details proposals for shareholder votes, including the approval of the annual accounts, destination of results, dividend payouts, and the appointment/reappointment of Board of Directors members. This document is a proxy voting form or ballot related to an upcoming shareholder meeting, which aligns directly with the purpose of materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-05-04 Dutch
7. Statutory financial statements 2021.pdf
Annual Report Classification · 100% confidence The document is a formal 'Annual Accounts' filing for Euronav NV, containing detailed balance sheets, identification details, and lists of directors. It follows the standard Belgian Companies and Associations Code format for annual financial reporting. Since it provides comprehensive financial statements for the fiscal year 2021, it is classified as an Annual Report (10-K equivalent in this context). FY 2021
2022-05-04 English
Revised proxy AGM 2022_NL_.pdf
AGM Information Classification · 98% confidence The document is titled 'HERZIENE VOLMACHT GEWONE ALGEMENE VERGADERING' (Revised Proxy for Annual General Meeting) and contains detailed instructions on how shareholders can appoint a proxy to vote on their behalf for a meeting scheduled for May 19, 2022. It explicitly lists agenda items ('Agenda van de gewone algemene vergadering') covering approval of annual accounts, dividend distribution, and discharge of board members. This content is characteristic of proxy materials distributed to solicit votes ahead of an Annual General Meeting (AGM). The closest matching category is AGM-R (AGM Information), as it is the material used for the meeting, or potentially PSI (Proxy Solicitation & Information Statement). Given the focus on the proxy form itself and the agenda for the AGM, AGM-R is the most appropriate primary classification, although PSI is also highly relevant. Since the document is the proxy form itself, AGM-R is selected as it directly relates to the AGM event materials.
2022-05-04 Dutch
Revised convening notice AGM 2022_ENG_.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "REVISED CONVENING NOTICE FOR THE ORDINARY SHAREHOLDERS' MEETING". It details the agenda for a general meeting, including proposals for approving annual accounts, allocation of results, shareholder distributions, discharge of the board, and appointments/reappointments of Supervisory Board members. These elements are characteristic of materials prepared for a shareholder meeting, specifically a notice convening that meeting. The closest matching category is AGM-R (AGM Information), as this document serves as the official notice and agenda for the Ordinary General Meeting.
2022-05-04 English
Revised convening notice AGM 2022_NL_.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'HERZIENE OPROEPING VOOR DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS' (Revised Notice for the Ordinary General Meeting of Shareholders). It details the agenda items for a meeting scheduled for May 19, 2022, including the approval of annual accounts, destination of results, dividend payments, and the reappointment/appointment of Board of Supervisors members. This content is characteristic of materials prepared for and distributed before a General Meeting to inform shareholders and solicit their votes. While it touches upon remuneration (related to DEF 14A) and annual results (related to 10-K/IR), the primary purpose and format are that of a notice/agenda for the AGM. Since the document is a notice/agenda for the meeting itself, the most appropriate classification is AGM Information (AGM-R).
2022-05-04 Dutch

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