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DEME Group NV — Investor Relations & Filings

Ticker · DEME ISIN · BE0974413453 LEI · 549300FPFPQPKI3PJV37 BR Construction
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Filings indexed 225 across all filing types
Latest filing 2026-05-20 AGM Information
Country BE Belgium
Listing BR DEME

About DEME Group NV

https://www.deme-group.com/

DEME Group NV is a leading contractor specializing in offshore energy, dredging, marine infrastructure, and environmental remediation. The company's solutions include capital and maintenance dredging, land reclamation, and port infrastructure development. In the offshore energy sector, DEME serves both renewable and oil and gas markets, providing services such as the installation of foundations and subsea cables for wind farms, rock placement, and decommissioning. The group also undertakes complex environmental remediation projects. Furthermore, DEME engages in concessions activities, developing projects in offshore wind, marine infrastructure, green hydrogen, and deep-sea mineral harvesting. Operating a fleet of over 100 specialized vessels, the company leverages extensive experience to deliver innovative and sustainable solutions worldwide.

Recent filings

Filing Released Lang Actions
DEME Convening notice.pdf
AGM Information Classification · 92% confidence The document is a formal notice of the Annual General Meeting (AGM) for the company, including the meeting date, venue, agenda items (annual and consolidated reports, auditor’s reports, dividend approval, director discharges, board renewals, remuneration items, etc.), and participation formalities. It is not the full annual report itself, nor an earnings release or proxy statement in the US sense, but clearly an AGM invitation/agenda packet. Therefore it matches the AGM Information category.
2026-05-20 English
Annex - Proposal Remuneration Policy 2026.pdf
Remuneration Information Classification · 90% confidence The document is the company’s formal remuneration policy detailing compensation governance, fixed and variable pay, stock option plans, fees and benefit arrangements for directors, the CEO, and Executive Committee members. It does not present financial statements but specifically outlines executive and director compensation. This matches the definition for Remuneration Information (Code: DEF 14A).
2026-05-20 English
Volmacht.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy form and voting instructions (volmacht) for DEME Group NV’s Ordinary General Meeting on 20 May 2026. It contains details for shareholders to appoint proxies and provide voting instructions on agenda items, which is characteristic of proxy solicitation materials. This clearly falls under the Proxy Solicitation & Information Statement category.
2026-05-20 Dutch
AGM 2026 Notulen - Final version.pdf
AGM Information Classification · 92% confidence The document is the complete minutes (“notulen”) of the Ordinary General Meeting (AGM) of DEME Group NV held on 20 May 2026, including detailed agenda items, attendance, deliberations and full voting results. It is not merely an announcement nor a financial report itself but the full AGM materials. Therefore, it fits the AGM Information category.
2026-05-20 Dutch
Annex - Commissaris Verslag geconsolideerde duurzaamheidsinformatie 2025.pdf
Audit Report / Information Classification · 94% confidence The document is an assurance report issued by EY (“Verslag van de commissaris met een beperkte mate van zekerheid”) on the consolidated sustainability information of DEME Group NV. It is a standalone audit/assurance report (limited assurance) on non-financial ESG information, not a full annual or interim financial report and not merely an announcement or link to a report. This matches the definition of Audit Report / Information (Code: AR).
2026-05-20 Dutch
DEME oproeping.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is an invitation and detailed information circular for the company’s upcoming Annual General Meeting including the meeting agenda, proposals for shareholder votes (e.g., approval of annual accounts, director discharges, dividend, director mandates, remuneration policy), and instructions on participation and proxy voting. It constitutes a proxy solicitation and information statement sent to shareholders to inform them of the meeting items and request their votes. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2026-05-20 English

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