EURONAV NV
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(Registrant)
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Dated: May 9, 2018
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By:
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/s/ Hugo De Stoop
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Hugo De Stoop
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Chief Financial Officer
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PRESS RELEASE
Wednesday 9 May 2018 – 5.45 p.m. CET
____________________________________________
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approved the re-appointment of Mr. Carl Steen as Independent Director for a term of four years, until and including the Ordinary General Meeting to be held in 2022;
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approved the re-appointment of Mrs. Anne-Hélène Monsellato as Independent Director for a term of four years, until and including the Ordinary General Meeting to be held in 2022;
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approved the re-appointment of Mr. Ludovic Saverys as Director for a term of three years, until and including the Ordinary General Meeting to be held in 2021;
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approved the reappointment of Mr. William Thomson as Independent Director until the closing date of the merger with Gener8 Maritime Inc. or for a term of two years, until and including the Ordinary General Meeting to be held in 2020, whichever comes first;
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resolved to appoint Mr. Steven D. Smith as Independent Director, on condition the merger with Gener8 Maritime Inc. has become effective. Mr. Smith will be appointed Independent Director as from the date of closing of the merger for a period of three years, until and including the Ordinary General Meeting to be held in 2021;
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acknowledged that Mrs. Patricia Leleu will replace Mr. Götwin Jackers as permanent representative of the external auditor of the company, KPMG Bedrijfsrevisoren Burg. CVBA, as from the date of this meeting.
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PRESS RELEASE
Wednesday 9 May 2018 – 5.45 p.m. CET
____________________________________________
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