Euronav NV Announces Shareholder Meeting Results
Ticker: CMBT · Form: 6-K · Filed: May 16, 2024 · CIK: 1604481
| Field | Detail |
|---|---|
| Company | Euronav NV (CMBT) |
| Form Type | 6-K |
| Filed Date | May 16, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 4 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance, foreign-private-issuer
TL;DR
Euronav NV held its shareholder meeting on May 16, 2024, results are in.
AI Summary
Euronav NV announced the results of its General Meeting of Shareholders held on May 16, 2024. The company is incorporated in Belgium and its principal executive offices are located in Antwerp. This report is filed as a Form 6-K, which is a report of a foreign private issuer.
Why It Matters
This filing informs investors about the outcomes of Euronav NV's shareholder meeting, which can impact corporate governance and future strategic decisions.
Risk Assessment
Risk Level: low — This filing is a routine report of a shareholder meeting's results and does not contain significant new financial or operational information.
Key Players & Entities
- Euronav NV (company) — Registrant
- May 16, 2024 (date) — Date of General Meeting of Shareholders
- Antwerp, Belgium (location) — Location of principal executive offices
FAQ
What type of filing is this Form 6-K?
This Form 6-K is a Report of Foreign Private Issuer pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934.
When was the General Meeting of Shareholders held?
The General Meeting of Shareholders was held on May 16, 2024.
What is the principal executive office address of Euronav NV?
The principal executive offices are located at De Gerlachekaai 20, 2000 Antwerpen, Belgium.
Under which form does Euronav NV file its annual reports?
Euronav NV files its annual reports under cover of Form 20-F.
Is the information in this 6-K report incorporated into any other filings?
Yes, the information is incorporated by reference into the Company's registration statement on Form F-3 (File No. 333-272785).
Filing Stats: 959 words · 4 min read · ~3 pages · Grade level 14.2 · Accepted 2024-05-16 16:21:02
Filing Documents
- d11053665_6k.htm (6-K) — 19KB
- image1.jpg (GRAPHIC) — 28KB
- 0000919574-24-003222.txt ( ) — 59KB
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. EURONAV NV (Registrant) Dated: May 16, 2024 By: /s/ Ludovic Saverys Ludovic Saverys Chief Financial Officer EXHIBIT 99.1 PRESS RELEASE Regulated information 16 May 2024 – 9 pm CET _______________________________________ EURONAV GENERAL SHAREHOLDERS MEETING RESULTS ANTWERP, Belgium, 16 May 2023 – Euronav NV (NYSE: EURN & Euronext: EURN) ("Euronav" or the "Company") is pleased to announce that today the General Meeting of Shareholders has approved the annual accounts for the year ended 31 December 2023, as well as the gross distribution of USD 4.57 per share covering financial year 2023. All other resolutions proposed by Euronav's Supervisory Board have also been approved. Distribution to Shareholders The Supervisory Board made a proposal to the Annual General Meeting of Shareholders on 16 May 2023 to distribute USD 4.57 per share to all shareholders. This cash distribution is a combination of a dividend (USD 0.27 per share - COUPON 37), subject to 30% withholding tax (to the extent no exemption or reduction applies), and a distribution out of the available share premium (USD 4.30 per share). Of the share premium distribution, USD 0.81 per share (COUPON 38) is subject to 30% withholding tax (to the extent no exemption or reduction applies). The remaining USD 3.49 (COUPON 39) per share is exempt from withholding tax. The timing of the dividend is as follows: COUPON 37,38 & 39: Ex-dividend date 22 May 2024 Record date 23 May 2024 Payment date 31 May 2024 * * * Contact: Head of Marketing & Communications – Katrien Hennin Tel: +32 499393470 Email: Katrien.hennin@cmb.tech Publication Q2 2024 results – 8 August 2024 About Euronav NV & CMB.TECH Euronav and CMB.TECH together represent a group with around 150 ocean-going vessels (including newbuildin
Forward-Looking Statements
Forward-Looking Statements Matters discussed in this press release may constitute forward-looking statements. The Private Securities Litigation Reform Act of 1995 provides safe harbour protections for forward-looking statements in order to encourage companies to provide prospective information about their business. Forward-looking statements include statements concerning plans, objectives, goals, strategies, future events or performance, and underlying assumptions and other statements, which are other than statements of historical facts. The Company desires to take advantage of the safe harbour provisions of the Private Securities Litigation Reform Act of 1995 and is including this cautionary statement in connection with this safe harbour legislation. The words "believe", "anticipate", "intends", "estimate", "forecast", "project", "plan", "potential", "may", "should", "expect", "pending" and similar expressions identify forward-looking statements. The forward-looking statements in this press release are based upon various assumptions, many of which are based, in turn, upon further assumptions, including without limitation, our management's examination of historical operating trends, data contained in our records and other data available from third parties. Although we believe that these assumptions were reasonable when made, because these assumptions are inherently subject to significant uncertainties and contingencies which are difficult or impossible to predict and are beyond our control, we cannot assure you that we will achieve or accomplish these expectations, beliefs or projections or meet expected timings. In addition to these important factors, other important factors that, in our view, could cause actual results to differ materially from those discussed in the forward-looking statements include the failure of counterparties to fully perform their contracts with us, the strength of world economies and currencies, general market conditions, including fluc