CMB.TECH results general meetings

Rhea-AI Summary

CMB.TECH (NYSE & Euronext: CMBT) held its General Meeting of Shareholders on May 22, 2025, where shareholders approved the annual accounts for the fiscal year 2024 along with all other proposed resolutions. Key highlights include the reappointment of Julie De Nul as an independent Supervisory Board member and a change in board composition where Mr. Patrick Molis resigned as an independent board member, being replaced by Compagnie Nationale de Navigation S.A.S., which will be permanently represented by Mr. Molis himself. The company also announced that its Q2 2025 results will be released on August 28, 2025.

Antwerp, May 22, 2025 (GLOBE NEWSWIRE) -- CMB.TECH NV (NYSE: CMBT & Euronext: CMBT) (“CMBT”, “CMB.TECH” or “the Company”) announces that today the General Meeting of Shareholders has approved the annual accounts for the year ended 31 December 2024. All other resolutions proposed by CMB.TECH’s Supervisory Board have also been approved.

Reappointment of Supervisory Board members

Shareholders voted to reappoint independent director Julie De Nul as Supervisory Board member. Furthermore, the General Shareholder Meeting approved the Resignation of Mr. Patrick Molis as independent member of the supervisory board and the appointment of Compagnie Nationale de Navigation S.A.S., permanently represented by Mr. Patrick Molis, as independent member of the supervisory board.

All other approved resolutions can be found in the convening notice on the CMB.TECH website.

The minutes of the General, Special- and Extraordinary general meeting of shareholders will be uploaded on the CMB.TECH website in the “Investors” section under “General Assemblies”.

Announcement Q2 2025 results – 28 August 2025

About CMB.TECH

CMB.TECH (all capitals) is a diversified and future-proof maritime group. We own and operate more than 160 seagoing vessels: crude oil tankers, dry bulk vessels, container ships, chemical tankers, offshore wind vessels, tugboats and ferries. We also offer hydrogen and ammonia fuel to customers, through own production or third-party producers.

The company is headquartered in Antwerp, Belgium, and has offices across Europe, Asia and Africa.

CMB.TECH is listed on Euronext Brussels and the NYSE under the ticker symbol CMBT.

More information can be found at https://cmb.tech

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.

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 fluctuations in charter rates and vessel values, changes in demand for tanker vessel capacity, changes in our operating expenses, including bunker prices, dry-docking and insurance costs, the market for our vessels, availability of financing and refinancing, charter counterparty performance, ability to obtain financing and comply with covenants in such financing arrangements, changes in governmental rules and regulations or actions taken by regulatory authorities, potential liability from pending or future litigation, general domestic and international political conditions, potential disruption of shipping routes due to accidents or political events, vessels breakdowns and instances of off-hires and other  factors. Please see our filings with the United States Securities and Exchange Commission for a more complete discussion of these and other risks and uncertainties.

Attachment

• CMB.TECH results general meetings

Katrien Hennin
CMB.TECH
+32 499393470
katrien.hennin@cmb.tech

FAQ

What were the key decisions made at CMB.TECH's (CMBT) May 2025 General Meeting?

The key decisions included approval of 2024 annual accounts, reappointment of Julie De Nul as Supervisory Board member, and appointment of Compagnie Nationale de Navigation S.A.S. (represented by Patrick Molis) as independent board member.

When will CMB.TECH (CMBT) release its Q2 2025 financial results?

CMB.TECH will announce its Q2 2025 results on August 28, 2025.

What changes were made to CMB.TECH's Supervisory Board in May 2025?

Julie De Nul was reappointed as independent director, and Patrick Molis resigned as independent member, being replaced by Compagnie Nationale de Navigation S.A.S., which he will permanently represent.

Where can investors find the complete minutes of CMB.TECH's 2025 General Meeting?

The complete minutes will be available in the 'Investors' section under 'General Assemblies' on the CMB.TECH website.