EURONAV 23/01/2020 EGM
1Receive Special Board Report Re: Company Law Art. 604 on Renewal on Authorized CapitalNon-Voting
1.1aRenew Authorization to Increase Share Capital up to USD 50 Million With the Possibility to Restrict or Suspend Preemptive RightsOppose
1.1bRenew Authorization to Increase Share Capital up to USD 25 Million With the Possibility to Restrict or Suspend Preemptive RightsFor
1.2aRenew Authorization to Increase Share Capital up to USD 239,147,502.82 Without the Possibility to Restrict or Suspend Preemptive RightsOppose
1.2bRenew Authorization to Increase Share Capital up to USD 120 Million Without the Possibility to Restrict or Suspend Preemptive RightsFor
2Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange OfferOppose
3Authorise Share RepurchaseOppose
4Authorise Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal ConditionsOppose
5Authorise Reissuance of Repurchased SharesOppose
6Amend ArticlesFor
7Authorise Implementation of Approved Resolutions and Approve Coordination of Articles of AssociationFor
8Approve Filing of Required Documents/Formalities at Trade RegistryFor