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EXMAR NV — Investor Relations & Filings

Ticker · EXM ISIN · BE0003808251 LEI · 5493006GOR72R0ZYBN98 BR Transportation and storage
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Filings indexed 694 across all filing types
Latest filing 2026-06-09 Declaration of Voting R…
Country BE Belgium
Listing BR EXM

About EXMAR NV

https://www.exmar.be/en

EXMAR NV is a specialized shipping group providing floating solutions for the transportation and transformation of gaseous molecules. The company owns and operates a modern fleet of carriers for liquefied petroleum gas (LPG) and ammonia. In addition to transportation, EXMAR designs, builds, owns, and operates advanced floating infrastructure, including units for liquefied natural gas (LNG) production, storage, and regasification. The company also provides comprehensive services to the maritime energy industry, such as asset life-cycle engineering, design, and technical management for floating energy solutions, serving clients in the clean energy, petrochemical, and fertilizer sectors.

Recent filings

Filing Released Lang Actions
Uittreksel notulen Algemene Vergadering 19 mei 2026.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is the official minutes (extract) of the Annual General Meeting of Shareholders held on 19 May 2026, listing agenda items, resolutions and detailed vote counts (votes for, against, abstentions) for each item. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-06-09 Dutch
Notulen Buitengewone Algemene Vergadering 19 mei 2026.pdf
Regulatory Filings Classification · 65% confidence The document is the formal notarial minutes (“proces-verbaal”) of an extraordinary general meeting (Buitengewone Algemene Vergadering) of EXMAR, including agenda items, proxies, and corporate resolutions authorizing share acquisition and disposal. It is not an investor presentation, earnings release, annual or interim report, audit or call transcript. It is not a proxy solicitation statement (that would precede the meeting) nor simply a declaration of voting results (no vote tallies are reported yet). It is a statutory corporate filing of general meeting minutes that does not match any highly specific category, so it falls into the fallback “Regulatory Filings” bucket.
2026-06-09 Dutch
Dividend - Eng.pdf
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement of the dividend amount, key dates (ex‐date, record‐date, payment date), and payment details. This matches the definition of a Notice of Dividend Amount (DIV).
2026-05-19 Dutch
Dividend.pdf
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement of the dividend approved by the General Meeting, specifying the gross dividend per share, ex-date, record-date, pay date, and paying agent. This matches the definition of a Notice of Dividend Amount (DIV).
2026-05-19 Dutch
Proxy AGM 19 May 2026.pdf
Proxy Solicitation & Information Statement Classification · 97% confidence The document is a standard proxy form (“volmacht”/“proxy form”) for EXMAR NV’s Annual General Shareholders’ Meeting to be held on 19 May 2026. It contains agenda items, proposed resolutions, voting instructions, and proxy appointment details. This falls squarely under "Proxy Solicitation & Information Statement" rather than the meeting materials themselves or an earnings/annual report. Therefore, the correct classification is PSI.
2026-04-16 Dutch
How to attend the AGM and EGM 19 May 2026.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document provides detailed instructions and materials for shareholders to participate in the upcoming General and Extraordinary Shareholders’ Meeting, including record dates, registration procedures, proxy forms, and rights to submit agenda items and questions. It is clearly a pre-meeting information packet sent to shareholders to solicit their votes and guide participation. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-16 English

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