Euronav NV Calls Special & Extraordinary General Meetings for July 2
Ticker: CMBT · Form: 6-K · Filed: May 31, 2024 · CIK: 1604481
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance, notice
TL;DR
Euronav NV holding shareholder meetings July 2nd - expect votes on company direction.
AI Summary
Euronav NV announced on May 31, 2024, that it is inviting shareholders to a Special General Meeting and Extraordinary General Meeting scheduled for July 2, 2024. The company is a foreign private issuer and files reports under the 1934 Act.
Why It Matters
This filing indicates upcoming shareholder votes that could impact the company's strategic direction or corporate governance.
Risk Assessment
Risk Level: low — The filing is a routine notice of a shareholder meeting and does not contain significant new financial or operational information.
Key Players & Entities
- Euronav NV (company) — Registrant
- May 31, 2024 (date) — Press release date
- July 2, 2024 (date) — Meeting date
FAQ
What is the purpose of the Special General Meeting and Extraordinary General Meeting?
The filing states that shareholders are invited to participate in these meetings, but the specific agenda items are not detailed in this 6-K report, only that a press release dated May 31, 2024, contains this information.
When are the shareholder meetings scheduled to take place?
The meetings are scheduled to be held on Tuesday, July 2, 2024.
What form does Euronav NV typically file annual reports under?
Euronav NV files annual reports under cover of Form 20-F.
What is the primary business of Euronav NV?
Euronav NV is primarily involved in the DEEP SEA FOREIGN TRANSPORTATION OF FREIGHT, with a Standard Industrial Classification code of 4412.
Where is Euronav NV's principal executive office located?
Euronav NV's principal executive offices are located at De Gerlachekaai 20, 2000 Antwerpen, Belgium.
Filing Stats: 1,052 words · 4 min read · ~4 pages · Grade level 12.5 · Accepted 2024-05-31 09:26:15
Filing Documents
- d11064144_6-k.htm (6-K) — 30KB
- image1.jpg (GRAPHIC) — 39KB
- 0000919574-24-003393.txt ( ) — 86KB
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 31, 2024 By: /s/ Ludovic Saverys Ludovic Saverys Chief Financial Officer EXHIBIT 99.1 PRESS RELEASE Regulated information 31 May 2024 – 08:00 a.m. CET _______________________________________ EURONAV – SPECIAL GENERAL MEETING & EXTRAORDINARY GENERAL MEETING OF 2 JULY 2024 ANTWERP, Belgium, 31 May 2024 – Euronav NV (NYSE: EURN & Euronext: EURN) ("Euronav" or the "Company") invites its shareholders to participate to the Special General Meeting & Extraordinary General Meeting to be held on Tuesday 2 July 2024 at 11:00 a.m. CET in 2000 Antwerp, De Gerlachekaai 20. In view of the record date of Tuesday 18 June 2024, shareholders may not reposition shares between the Belgian Register and the U.S. Register during the period from Monday 17 June 2024 at 8.00 a.m. (Belgian time) until Wednesday 19 June 2024 at 8.00 a.m. (Belgian time) ("Freeze Period"). The convening notice and the other documents related to this meeting are available on the company's website https://www.euronav.com/investors/legal-information/sgm/2024/ . The practical formalities for participation in this meeting are described in the convening notice. The agenda of the Special General Meeting is as follows: 1. Distribution to shareholders of USD 0.88 per share from the available share premium and authorisation to the Supervisory Board to set the payment date and pay the distribution to shareholders during the 2024 financial year. 2. Intermediary dividend to shareholders of USD 0.27 per share and authorisation to the Supervisory Board to set the payment date and pay the intermediary dividend to shareholders during the 2024 financial year. 3. Approval, pursuant to article 7:151 of the Belgian Code of Companies and Associations, of clauses included in a cre
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