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Year archive

EXMAR NV — 2025 filings

All 88 regulatory filings released by EXMAR NV (EXM) in 2025, sourced directly from the official regulator.

88 Filings
2025 Period
2025 filings (88)
Filing Released Lang
Notulen Bijzondere Algemene Vergadering van Aandeelhouders 21 november 2025.pdf
Declaration of Voting Results & Voting Rights Announcements
2025-11-28 Dutch
Dividend - Share premium.pdf
Notice of Dividend Amount
2025-11-21 English
Dividend - Uitgiftepremie.pdf
Notice of Dividend Amount
2025-11-21 Dutch
Proxy special general meeting 21 November 2025.pdf
Proxy Solicitation & Information Statement
2025-10-21 Dutch
How to attend the special general meeting 21 November 2025.pdf
AGM Information
2025-10-21 English
Volmacht bijzondere aandeelhoudersvergadering 21 november 2025.pdf
Proxy Solicitation & Information Statement
2025-10-21 Dutch
Hoe deelnemen aan de bijzondere aandeelhoudersvergadering 21 november 2025.pdf
AGM Information
2025-10-21 Dutch
Convening notice special general meeting 21 November 2025.pdf
Notice of Dividend Amount
2025-10-21 English
Bijeenroeping bijzondere aandeelhoudersvergadering 21 november 2025.pdf
AGM Information
2025-10-21 Dutch
Request article 7_126 of the Belgian Code on Companies and Associtations.pdf
Notice of Dividend Amount
2025-10-01 English
Verzoek artikel 7_126 van het Belgisch wetboek van Vennootschappen en Verenigingen.pdf
Notice of Dividend Amount
2025-10-01 Dutch
Press release - Request to convene a Special General Meeting.pdf
Notice of Dividend Amount
2025-10-01 English
Persbericht - Verzoek tot bijeenroeping van een Bijzondere Algemene Vergadering.pdf
Notice of Dividend Amount
2025-10-01 Dutch
Press Release - Suezmax tankers.pdf
Regulatory Filings
2025-09-22 Dutch
Persbericht - Suezmax-tankers.pdf
Regulatory Filings
2025-09-22 Dutch
EXMAR - Half Year Report 2025.pdf
Interim / Quarterly Report H1 2025
2025-09-04 English
EXMAR - Halfjaarverslag 2025.pdf
Interim / Quarterly Report H1 2025
2025-09-04 Dutch
EXMAR half year results 2025.pdf
Earnings Release H1 2025
2025-09-04 English
EXMAR halfjaarresultaten 2025.pdf
Interim / Quarterly Report H1 2025
2025-09-04 Dutch
Press Release - Denominator change.pdf
Declaration of Voting Results & Voting Rights Announcements
2025-08-29 English
Persbericht - Wijziging noemer.pdf
Declaration of Voting Results & Voting Rights Announcements
2025-08-29 Dutch
Press Release - Result Optional Dividend.pdf
Notice of Dividend Amount
2025-08-26 English
Persbericht - Resultaat Keuzedividend.pdf
Notice of Dividend Amount
2025-08-26 Dutch
Minutes Extraordinary General Meeting 4 August 2025 (Dutch version).pdf
AGM Information
2025-08-18 Dutch
Announcement - Optional dividend.pdf
Notice of Dividend Amount
2025-08-04 English
Aankondiging - Keuzedividend.pdf
Share Issue/Capital Change
2025-08-04 Dutch
Special report of the Board of Directors - contribution in kind and optional dividend.pdf
Capital/Financing Update
2025-07-03 English
Bijzonder Verslag RVB art 7 179 io 7 197 WVV.pdf
Capital/Financing Update
2025-07-03 Dutch
How to attend the Extraordinary Meeting 4 August 2025.pdf
Proxy Solicitation & Information Statement
2025-07-03 English
Volmacht Buitengewone Algemene Vergadering van Aandeelhouders 4 augustus 2025.pdf
AGM Information
2025-07-03 Dutch
Proxy Extraordinary General Meeting of Shareholders 4 August 2025.pdf
AGM Information
2025-07-03 English
Hoe deelnemen aan de BAV van 4 augustus 2025 .pdf
AGM Information
2025-07-03 Dutch
Convening notice Extraordinary General Shareholders' meeting 4 August 2025 agenda and proposed resolutions- .pdf
AGM Information
2025-07-03 English
Bijeenroeping Buitengewone algemene Vergadering 4 augustus 2025 dagorde en voorstellen tot besluit _.pdf
AGM Information
2025-07-03 Dutch
Request article 7_126 of the Belgian Code on Companies and Associtations 20250626.pdf
AGM Information
2025-06-27 English
Verzoek artikel 7_126 van het Belgisch wetboek van Vennootschappen en Verenigingen 20250626.pdf
AGM Information
2025-06-27 Dutch
20250627 Press release - request to convene an EGM by Saverex NV .pdf
AGM Information
2025-06-27 English
20250627 Persbericht - Verzoek tot bijeenroeping van een BAVA.pdf
AGM Information
2025-06-27 Dutch
Request article 7_126 of the Belgian Code on Companies and Associatations.pdf
Notice of Dividend Amount
2025-06-16 English
Verzoek artikel 7_126 van het Belgisch wetboek van Vennootschappen en Verenigingen.pdf
AGM Information
2025-06-16 Dutch
20250616 Press release - request to convene an EGM by Saverex NV.pdf
AGM Information
2025-06-16 English
20250616 Persbericht - Verzoek tot bijeenroeping van een BAVA door Saverex NV .pdf
AGM Information
2025-06-16 Dutch
Press release - Transparency Notification.pdf
Major Shareholding Notification
2025-05-06 English
Persbericht - Transparantiekennisgeving.pdf
Major Shareholding Notification
2025-05-06 Dutch
EXMAR - Saverex results takeoverbid.pdf
Declaration of Voting Results & Voting Rights Announcements
2025-04-18 English
EXMAR - Saverex resultaten overnamebod.pdf
M&A Activity
2025-04-18 Dutch
Special Report authorized capital.pdf
Share Issue/Capital Change
2025-04-17 English
Bijzonder verslag toegestaan kapitaal.pdf
Capital/Financing Update
2025-04-17 Dutch
How to attend the General and Extraordinary Shareholder's Meeting 20 May 2025.pdf
AGM Information
2025-04-17 English
Hoe deelnemen aan de Algemene en Buitengewone Aandeelhoudersvergadering van 20 mei 2025.pdf
AGM Information
2025-04-17 Dutch
Proxy EGM 20 May 2025.pdf
Proxy Solicitation & Information Statement
2025-04-17 Dutch
Volmacht Buitengewone Aandeelhoudersvergadering 20 mei 2025.pdf
Proxy Solicitation & Information Statement
2025-04-17 Dutch
Convening notice EGM 20 May 2025.pdf
AGM Information
2025-04-17 English
Bijeenroeping Buitengewone Aandeelhoudersvergadering 20 mei 2025.pdf
AGM Information
2025-04-17 Dutch
How to attend the General and Extraordinary Shareholder's Meeting 20 May 2025.pdf
AGM Information
2025-04-17 English
Hoe deelnemen aan de Algemene en Buitengewone Aandeelhoudersvergadering van 20 mei 2025.pdf
AGM Information
2025-04-17 Dutch
Proxy AGM 20 May 2025.pdf
Proxy Solicitation & Information Statement
2025-04-17 Dutch
Volmacht Algemene Aandeelhoudersvergadering 20 mei 2025.pdf
Proxy Solicitation & Information Statement
2025-04-17 Dutch
Convening notice AGM 20 May 2025 .pdf
AGM Information
2025-04-17 English
Bijeenroeping Algemene Aandeelhoudersvergadering 20 mei 2025.pdf
AGM Information
2025-04-17 Dutch
OFF_2409-31143_EXMAR_Y2024_Financial_EN_final20250414.pdf
Annual Report FY 2024
2025-04-17 English
EXMAR Verslag 2024.pdf
Annual Report FY 2024
2025-04-17 Dutch
5493006GOR72R0ZYBN98-2024-12-31-0-en.xbri
Annual Report FY 2024
2025-04-17 English
5493006GOR72R0ZYBN98-2024-12-31-0-nl.xbri
Annual Report FY 2024
2025-04-17 Dutch
EXMAR Report 2024.pdf
Annual Report FY 2024
2025-04-17 English
OFF_2409-31143_EXMAR_Y2024_Financial_NL_final20250414.pdf
Annual Report FY 2024
2025-04-17 Dutch
5493006GOR72R0ZYBN98-2024-12-31-0-en.xhtml
Annual Report FY 2024
2025-04-17 English
5493006GOR72R0ZYBN98-2024-12-31-0-nl.xhtml
Audit Report / Information FY 2024
2025-04-17 Dutch
Press release - Transparency Notification.pdf
Declaration of Voting Results & Voting Rights Announcements
2025-04-01 English
Persbericht - Transparantiekennisgeving.pdf
Major Shareholding Notification
2025-04-01 Dutch
PressRelease-text YE-2024-EN (finaal).pdf
Earnings Release FY 2024
2025-03-27 English
PressRelease-text YE-2024-NL (finaal).pdf
Earnings Release FY 2024
2025-03-27 Dutch
EXMAR - Saverex results and reopening takeoverbid.pdf
M&A Activity
2025-03-20 English
EXMAR - Saverex resultaten en heropening overnamebod.pdf
M&A Activity
2025-03-20 Dutch
EXMAR - Saverex results and reopening takeoverbid.pdf
M&A Activity
2025-03-20 English
EXMAR - Saverex resultaten en heropening overnamebod.pdf
M&A Activity
2025-03-20 Dutch
EXMAR - Saverex launches takeover bid.pdf
M&A Activity
2025-02-12 English
EXMAR - Saverex lancering overnamebod.pdf
M&A Activity
2025-02-12 Dutch
EXMAR - Saverex launches takeover bid.pdf
M&A Activity
2025-02-12 English
EXMAR - Saverex lancering overnamebod.pdf
M&A Activity
2025-02-12 Dutch
EXMAR TANGO FLNG exceeding garanteed production.pdf
Regulatory Filings
2025-02-05 English
EXMAR TANGO FLNG overtreft gegarandeerde productie.pdf
Regulatory Filings
2025-02-05 Dutch
EXMAR TANGO FLNG exceeding garanteed production.pdf
Regulatory Filings
2025-02-05 English
EXMAR TANGO FLNG overtreft gegarandeerde productie.pdf
Regulatory Filings
2025-02-05 Dutch
Press Release - Transparency Notification.pdf
Major Shareholding Notification
2025-01-21 English
Persbericht - Transparantiekennisgeving.pdf
Major Shareholding Notification
2025-01-21 Dutch
Press Release - Transparency Notification.pdf
Major Shareholding Notification
2025-01-21 English
Persbericht - Transparantiekennisgeving.pdf
Major Shareholding Notification
2025-01-21 Dutch