Euronav Board definition
Examples of Euronav Board in a sentence
Subject to FSMA comments and FSMA Board Opinion approval and without prejudice to the legal and fiduciary duties of Euronav and the Euronav Board under Applicable Law in case of a Counter Offer, such recommendation shall remain unchanged in any Board Opinion (including any update thereof) issued by the Euronav Board prior to the Tender Offer Completion Date.
The provisions of this Clause 3.2.8 are without prejudice to the generality of Clause 13, and any amendment or withdrawal of such Euronav Board support shall be subject to the requirements set forth in Clause 13.
The Euronav Board shall repeat or refer to such Euronav Board support in any press release made in connection with the Tender Offer, as well as in any other material communication in connection with the Tender Offer vis-à-vis third parties including any Governmental Bodies, employees, customers and suppliers.
At the latest within five Business Days after the Tender Offer Announcement, the Euronav Board shall file with the FSMA a draft Board Opinion unanimously recommending the Euronav Shareholders to accept the Tender Offer and in general recommending the Tender Offer to any relevant stakeholder.
The Euronav Board shall furthermore, immediately after the Tender Offer Completion Date convene a special shareholders’ meeting resolving on appointment and resignation of members of the Euronav Board as further indicated by Frontline following Tender Offer Completion, which is to be held as soon as possible after Tender Offer Completion Date, but not earlier than 20 calendar days after Frontline making its transparency filing reflecting its ownership in Euronav following Tender Offer Completion Date.