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Year archive

EXMAR NV — 2019 filings

All 45 regulatory filings released by EXMAR NV (EXM) in 2019, sourced directly from the official regulator.

45 Filings
2019 Period
2019 filings (45)
Filing Released Lang
Transparency notification.pdf
Director's Dealing
2019-10-30 Dutch
Transparantiekennisgeving.pdf
Major Shareholding Notification
2019-10-30 Dutch
Press release third quarter results 2019.pdf
Earnings Release 9M 2019
2019-10-25 English
Persbericht derde kwartaal resultaten.pdf
Earnings Release 9M 2019
2019-10-25 Dutch
operational and financial update 30092019
Earnings Release H1 2019
2019-09-30 English
operationele en financiële update 30092019
Capital/Financing Update
2019-09-30 Dutch
Halfyear results 2019
Interim / Quarterly Report H1 2019
2019-09-06 English
Halfjaarresultaten 2019
Interim / Quarterly Report H1 2019
2019-09-06 Dutch
EXMAR Half year report 2019_.pdf
Interim / Quarterly Report H1 2019
2019-09-06 English
EXMAR halfjaarverslag 2019.pdf
Interim / Quarterly Report H1 2019
2019-09-06 Dutch
Transparency notification.pdf
Major Shareholding Notification
2019-08-08 English
Transparantiekennisgeving.pdf
Major Shareholding Notification
2019-08-08 English
Transparency notification.pdf
Major Shareholding Notification
2019-07-18 English
Transparantiekennisgeving.pdf
Major Shareholding Notification
2019-07-18 English
Minutes of meeting (Dutch Version).pdf
AGM Information
2019-07-02 Dutch
Terugbetaling obligatielening
Capital/Financing Update
2019-06-25 Dutch
Proxy Volmacht Bijzondere Algemene Vergadering 28062019.pdf
Proxy Solicitation & Information Statement
2019-05-27 Dutch
how to attend the Special General Assembly.pdf
AGM Information
2019-05-27 English
hoe deelnemen aan de Bijzondere Algemene Vergadering.pdf
AGM Information
2019-05-27 Dutch
Convocation Special General Assembly 28062019 .pdf
Proxy Solicitation & Information Statement
2019-05-27 English
Bijeenroeping Bijzondere Algemene Vergadering 28062019.pdf
AGM Information
2019-05-27 Dutch
Minutes of meeting (Dutch version).pdf
AGM Information
2019-05-27 Dutch
notulen algemene vergadering.pdf
AGM Information
2019-05-27 Dutch
Uitgifte niet-gewaarborgde obligatielening
Capital/Financing Update
2019-05-16 Dutch
Aankondiging roadshows
Capital/Financing Update
2019-05-02 Dutch
Contract for 2 LPG carriers
Regulatory Filings
2019-04-29 English
Scheepsbouwcontract voor 2 LPG-tankers
Regulatory Filings
2019-04-29 Dutch
20190425 first quarter results.pdf
Interim / Quarterly Report Q1 2019
2019-04-25 English
20190425 eerste kwartaal resultaten 2019.pdf
Interim / Quarterly Report Q1 2019
2019-04-25 Dutch
EXMAR REPORT 2018.pdf
Annual Report FY 2018
2019-04-25 English
EXMAR VERSLAG 2018.pdf
Annual Report FY 2018
2019-04-25 Dutch
Proxy AGM 2019.pdf
Proxy Solicitation & Information Statement
2019-04-19 Dutch
hoe deelnemen aan de Alg Vergadering 2019.pdf
AGM Information
2019-04-19 Dutch
Auditors Report Annual Accounts 2018.pdf
Audit Report / Information FY 2018
2019-04-19 English
Commissarisverslag jaarrekening 2018.pdf
Audit Report / Information FY 2018
2019-04-19 Dutch
how to attend the AGM 2019.pdf
AGM Information
2019-04-19 English
Commissarisverslag geconsolideerde jaarrekening 2018.pdf
Audit Report / Information FY 2018
2019-04-19 Dutch
Auditors Report Consolidated Accounts 2018.pdf
Audit Report / Information FY 2018
2019-04-19 English
Volmacht Algemene Vergadering 2019.pdf
Proxy Solicitation & Information Statement
2019-04-19 Dutch
Exmar Annual Accounts 2018.pdf
Annual Report FY 2018
2019-04-19 English
Exmar jaarrekening 2018.pdf
Annual Report FY 2018
2019-04-19 Dutch
Convocation AGM 2019.pdf
AGM Information
2019-04-19 English
Bijeenroeping Algemene Vergadering 2019.pdf
AGM Information
2019-04-19 Dutch
20190329 Results 2018.pdf
Earnings Release FY 2018
2019-03-28 English
20190329 Resultaten 2018.pdf
Earnings Release FY 2018
2019-03-28 Dutch