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Year archive

EXMAR NV — 2023 filings

All 72 regulatory filings released by EXMAR NV (EXM) in 2023, sourced directly from the official regulator.

72 Filings
2023 Period
2023 filings (72)
Filing Released Lang
Press release Q3-23 Eng.pdf
Interim / Quarterly Report 9M 2023
2023-11-10 English
Press release Q3-23 Nl.pdf
Interim / Quarterly Report 9M 2023
2023-11-10 Dutch
Dividend - Share premium 20231030.pdf
Notice of Dividend Amount
2023-10-30 Dutch
Dividend - uitgiftepremie 20231030.pdf
Notice of Dividend Amount
2023-10-30 Dutch
Transparency Notification.pdf
Major Shareholding Notification
2023-10-06 English
Transparantiekennisgeving.pdf
Major Shareholding Notification
2023-10-06 Dutch
Convocation Special GM 30 October 2023.pdf
Notice of Dividend Amount
2023-09-29 English
Bijeenroeping BAV 30 oktober 2023.pdf
AGM Information
2023-09-29 Dutch
Proxy Special general meeting 30 october 2023.pdf
Proxy Solicitation & Information Statement
2023-09-29 Dutch
Volmacht Buitengewone AV 30 oktober 2023.pdf
Proxy Solicitation & Information Statement
2023-09-29 Dutch
Proxy Extraordinary general meeting 30 october 2023.pdf
Proxy Solicitation & Information Statement
2023-09-29 Dutch
Hoe deelnemen aan de BAV van 30 oktober 2023.pdf
AGM Information
2023-09-29 Dutch
Convocation Special general meeting 30 October 2023.pdf
Notice of Dividend Amount
2023-09-29 English
Volmacht Bijzondere AV 30 oktober 2023.pdf
Proxy Solicitation & Information Statement
2023-09-29 Dutch
How to attend the Extraordinary and Special general meeting 30 October 2023.pdf
AGM Information
2023-09-29 English
Bijeenroeping Bijzondere AV 30 oktober 2023.pdf
AGM Information
2023-09-29 Dutch
Convocation Extraordinary general meeting 30 October 2023.pdf
Proxy Solicitation & Information Statement
2023-09-29 English
Bijeenroeping Buitengewone AV 30 oktober 2023.pdf
AGM Information
2023-09-29 Dutch
PRESS RELEASE request to convene an Extraordinary and a Special Shareh...pdf
AGM Information
2023-09-21 English
PERSBERICHT Verzoek tot bijeenroeping van een Buitengewone en een Bijzon...pdf
AGM Information
2023-09-21 Dutch
Exmar - press release results takeover bid (EN).pdf
M&A Activity
2023-09-20 English
Exmar - persbericht resultaten overnamebod (NL).pdf
AGM Information
2023-09-20 Dutch
Half year report 2023.pdf
Interim / Quarterly Report H1 2023
2023-09-08 English
Halfjaarverslag 2023.pdf
Interim / Quarterly Report H1 2023
2023-09-08 Dutch
Press release result 2023-Q2 English.pdf
Interim / Quarterly Report H1 2023
2023-09-08 English
Press release result 2023-Q2 nl.pdf
Interim / Quarterly Report H1 2023
2023-09-08 Dutch
Exmar - Saverex press release reopening takeover bid.pdf
M&A Activity
2023-08-25 English
Exmar - Saverex persbericht heropening overnamebod.pdf
Regulatory Filings
2023-08-25 Dutch
Transparency Notification.pdf
Major Shareholding Notification
2023-08-24 English
Transparantiekennisgeving.pdf
Major Shareholding Notification
2023-08-24 Dutch
Transparency Notification.pdf
Major Shareholding Notification
2023-08-01 English
Transparantiekennisgeving.pdf
Major Shareholding Notification
2023-08-01 Dutch
Exmar - Saverex press release results takeover bid (EN).pdf
Declaration of Voting Results & Voting Rights Announcements
2023-07-13 English
Exmar - Saverex persbericht resultaten overnamebod (NL) _02924463.pdf
M&A Activity
2023-07-13 Dutch
Transparency notification.pdf
Major Shareholding Notification
2023-06-20 English
Transparantiekennisgeving.pdf
Declaration of Voting Results & Voting Rights Announcements
2023-06-20 Dutch
EXMAR PR - Saverex launch takeover bid.pdf
M&A Activity
2023-06-07 English
EXMAR PR - Saverex Lancering overnamebod.pdf
M&A Activity
2023-06-07 Dutch
Minutes General meeting 1605 2023 (Dutch version).pdf
Declaration of Voting Results & Voting Rights Announcements
2023-05-30 Dutch
Notulen algemene vergadering 16052023.pdf
Declaration of Voting Results & Voting Rights Announcements
2023-05-30 Dutch
Minutes Extraordinary shareholders meeting 16052023 (Dutch version).pdf
AGM Information
2023-05-30 Dutch
Notulen Buitengewone Algemene Vergadering 16052023.pdf
AGM Information
2023-05-30 Dutch
Dividend (E).pdf
Notice of Dividend Amount
2023-05-16 Dutch
Dividend.pdf
Notice of Dividend Amount
2023-05-16 Dutch
PR text 2023-Q1 - nl.pdf
Interim / Quarterly Report Q1 2023
2023-05-12 Dutch
PR text 2023-Q1.pdf
Interim / Quarterly Report Q1 2023
2023-05-12 English
How to attend the AGM and EGM 16 May 2023.pdf
AGM Information
2023-04-13 English
Hoe deelnemen aan de AV en de BAVA van 16 mei 2023.docx.pdf
AGM Information
2023-04-13 Dutch
Proxy EGM 16 May 2023.pdf
AGM Information
2023-04-13 English
Volmacht BAVA 16 mei 2023.pdf
AGM Information
2023-04-13 Dutch
Convening notice EGM 16 May 2023.pdf
AGM Information
2023-04-13 English
Bijeenroeping BAV 16 mei 2023.pdf
AGM Information
2023-04-13 Dutch
How to attend the AGM and EGM 16 May 2023.pdf
AGM Information
2023-04-13 English
Hoe deelnemen aan de AV en de BAVA van 16 mei 2023.docx.pdf
AGM Information
2023-04-13 Dutch
Proxy AGM 16 May 2023.pdf
AGM Information
2023-04-13 English
Volmacht AV 16 mei 2023.pdf
AGM Information
2023-04-13 Dutch
Convening notice AGM 16 May 2023.pdf
AGM Information
2023-04-13 English
Bijeenroeping AV 16 mei 2023.docx.pdf
AGM Information
2023-04-13 Dutch
EXMAR Report 2022 (pdf).pdf
Annual Report FY 2022
2023-04-13 English
EXMAR Verslag 2022 (pdf).pdf
Annual Report FY 2022
2023-04-13 Dutch
5493006GOR72R0ZYBN98-2022-12-31-en.xhtml
Annual Report FY 2022
2023-04-13 English
EXMAR Report 2022 (zip).zip
Annual Report (ESEF) FY 2022
2023-04-13 English
EXMAR Verslag 2022 (zip).zip
Annual Report (ESEF) FY 2022
2023-04-13 Dutch
5493006GOR72R0ZYBN98-2022-12-31-nl.xhtml
Annual Report FY 2022
2023-04-13 Dutch
Transparency notification 20230406.pdf
Major Shareholding Notification
2023-04-06 Dutch
Transparantiekennisgeving 20230406.pdf
Major Shareholding Notification
2023-04-06 Dutch
Saverex PR - Intention to bring Exmar private.pdf
M&A Activity
2023-04-03 English
Saverex PR -Intentie om Exmar te privatiseren.pdf
M&A Activity
2023-04-03 Dutch
EXMAR PR - Saverex intends to go private.pdf
M&A Activity
2023-04-03 English
EXMAR PR - Saverex intentie tot privatisering.pdf
M&A Activity
2023-04-03 Dutch
Press release result YE-2022 - ENG (FINAL 28-03-2023).pdf
Earnings Release FY 2022
2023-03-28 English
Press release result YE-2022 - nl (FINAL 28-03-2023).pdf
Earnings Release FY 2022
2023-03-28 Dutch