Euronav NV (“EURN”, “Euronav” or “the Company”) (NYSE: EURN & Euronext: EURN) is pleased to announce the formal approval by today’s shareholders’ meeting of the envisaged name change from Euronav NV to CMB.TECH NV.

The name change will be effective as of 1 October 2024. All other resolutions were also approved at the Special General Meeting & the Extraordinary General Meeting today.

Resolutions of the Special General Meeting:

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 credit agreement regarding change of control.

4. Proxy Crossroad Bank for Enterprises, business counters, business court registers, administrative agencies and fiscal administrations.

Resolutions Extraordinary General Meeting:

1. Change of the name of the Company.

2. Amendments to article 1 of the articles of association.

3. Authorisation to the notary public to amend and coordinate the articles of association in order to align these with the previous decisions.

4. Proxy Crossroad Bank for Enterprises, enterprise counters, enterprise court registers, administrative agencies and fiscal administrations.

The minutes of the special general meeting of shareholders will be uploaded on the company’s website within the legally prescribed time period.

Change ticker on Euronext and NYSE

Euronav NV has filed a request to change its ticker from EURN to CMBT. This change will be effective as of the 15th of July on Euronext and NYSE.

CMB.TECH press release