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Year archive

EXMAR NV — 2020 filings

All 54 regulatory filings released by EXMAR NV (EXM) in 2020, sourced directly from the official regulator.

54 Filings
2020 Period
2020 filings (54)
Filing Released Lang
Financial update
Capital/Financing Update
2020-12-22 English
Update over de lopende financiële zaken
Capital/Financing Update
2020-12-22 Dutch
Third quarter results 2020.pdf
Interim / Quarterly Report 9M 2020
2020-10-29 English
Resultaten derde kwartaal 2020.pdf
Interim / Quarterly Report 9M 2020
2020-10-29 Dutch
Tango FLNG settlement YPF
Legal Proceedings Report
2020-10-19 English
Tango FLNG Overeenkomst YPF
Legal Proceedings Report
2020-10-19 Dutch
notulen buitengewone alg vergadering 11092020.pdf
AGM Information
2020-10-08 Dutch
notulen bijzondere alg vergadering 11092020.pdf
AGM Information
2020-10-08 Dutch
Halfyear results 2020
Interim / Quarterly Report H1 2020
2020-09-11 English
Halfjaarresultaten 2020
Earnings Release H1 2020
2020-09-11 Dutch
Half year report 2020.pdf
Interim / Quarterly Report H1 2020
2020-09-11 English
Half jaarverlsag 2020.pdf
Interim / Quarterly Report H1 2020
2020-09-11 Dutch
Proposal coordinated articles of association.pdf
Regulatory Filings
2020-08-07 English
Hoe deelnemen bijzondere en buitengewone alg vergadering 11 september 2020.pdf
AGM Information
2020-08-07 Dutch
Information document modification of articles.pdf
AGM Information
2020-08-07 English
EXMAR Bijzonder verslag toegestaan kapitaal.pdf
Management Reports
2020-08-07 Dutch
Proxy extraordinary general meeting.pdf
Proxy Solicitation & Information Statement
2020-08-07 English
Informatie document statutenwijziging.pdf
AGM Information
2020-08-07 Dutch
How to attend the special and extraordinary general meeting 11 September 2020.pdf
AGM Information
2020-08-07 English
Volmacht buitengewone alg vergadering.pdf
Proxy Solicitation & Information Statement
2020-08-07 Dutch
EXMAR Special report authorised capital.pdf
Capital/Financing Update
2020-08-07 English
Voorstel gecoördineerde statuten.pdf
Regulatory Filings
2020-08-07 Dutch
Proxy special general meeting.pdf
Proxy Solicitation & Information Statement
2020-08-07 Dutch
Volmacht bijzondere alg vergadering.pdf
Proxy Solicitation & Information Statement
2020-08-07 Dutch
Convocation special general meeting 11 September 2020.pdf
AGM Information
2020-08-07 English
Bijzondere algemene vergadering dagorde en voorstellen tot besluit.pdf
AGM Information
2020-08-07 Dutch
Convocation extraordinary general meeting 11 September 2020.pdf
Proxy Solicitation & Information Statement
2020-08-07 English
Buitengewone algemene vergadering dagorde en voorstellen tot besluit.pdf
AGM Information
2020-08-07 Dutch
Tango FLNL Alleged Force Majeure
Legal Proceedings Report
2020-06-25 Dutch
Tango FLNG vermeende overmacht
Legal Proceedings Report
2020-06-25 Dutch
AV 2020 notulen met vragen en antwoorden.pdf
AGM Information
2020-05-22 Dutch
Adapted voting form AGM 2020.pdf
AGM Information
2020-05-05 English
Gewijzigd stemformulier Algemene Vergadering 2020.pdf
AGM Information
2020-05-05 Dutch
Participating the AGM 19052020.pdf
AGM Information
2020-05-05 English
Deelnemen aan de Algemene Vergadering van 19 mei 2020.pdf
AGM Information
2020-05-05 Dutch
Adapted proxy form AGM 2020.pdf
Proxy Solicitation & Information Statement
2020-05-05 English
Gewijzigde volmacht Algemene Vergadering 2020.pdf
Proxy Solicitation & Information Statement
2020-05-05 Dutch
Convening notice and change in participation annual meeting 19052020.pdf
AGM Information
2020-05-05 English
Uitnodiging AV 19052020 en persbericht gewijzigde formaliteiten.pdf
AGM Information
2020-05-05 Dutch
PRESS RELEASE First Quarter Results 2020.pdf
Interim / Quarterly Report Q1 2020
2020-04-30 English
PERSBERICHT Resultaten eerste kwartaal 2020.pdf
Interim / Quarterly Report Q1 2020
2020-04-30 Dutch
Announcement
Board/Management Information
2020-04-17 English
Aankondiging
Board/Management Information
2020-04-17 Dutch
EXMAR_ Annual Report_2019.pdf
Annual Report FY 2019
2020-04-17 English
EXMAR_Jaarverslag_2019_.pdf
Annual Report FY 2019
2020-04-17 Dutch
20200326 Results 2019 final.pdf
Earnings Release FY 2019
2020-03-26 English
20200326 Resultaten 2019 finaal.pdf
Audit Report / Information FY 2019
2020-03-26 Dutch
DSRA Release
Capital/Financing Update
2020-02-27 Dutch
Vrijgave van de DSRA
Capital/Financing Update
2020-02-27 Dutch
Update finance
Capital/Financing Update
2020-02-13 Dutch
Release DSRA and financing VLGC's
Capital/Financing Update
2020-01-23 English
Vrijgave DSRA en financiering VLGC's
Capital/Financing Update
2020-01-23 Dutch
announcement new corporate structure
Board/Management Information
2020-01-09 English
aankondiging nieuwe corporate structure
Board/Management Information
2020-01-09 Dutch