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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 690 across all filing types
Latest filing 2026-04-16 Proxy Solicitation & In…
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
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
Volmacht Algemene Vergadering Aandeelhouders 19 mei 2026.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a standard proxy form («Volmacht») for shareholders to appoint a representative and vote on agenda items at the Annual General Shareholders’ Meeting on 19 May 2026. It contains proposed resolutions, voting instructions, and meeting logistics. This is a proxy solicitation/information statement rather than the meeting minutes or an actual annual report.
2026-04-16 Dutch
Hoe deelnemen aan de AV en de BAV 19 mei 2026.pdf
AGM Information Classification · 86% confidence The document is an invitation and set of instructions regarding participation, registration, and formal procedures for the Annual and Extraordinary General Meeting of shareholders (AGM) on 19 May 2026. It provides details on voting rights, agenda rights, proxy forms, and registration deadlines—all typical agenda and participation materials for an AGM. Therefore, it falls under AGM Information (Code: AGM-R).
2026-04-16 Dutch
Convening notice AGM 19 May 2026.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an official invitation to the General Shareholders’ Meeting containing the agenda and detailed proposed resolutions for shareholders’ approval. It is not the annual report itself nor a presentation but a solicitation of shareholder votes. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-16 English
Bijeenroeping Algemene Vergadering 19 mei 2026.pdf
AGM Information Classification · 92% confidence The document is a formal invitation (“uitnodiging”) to the Annual General Meeting of Shareholders, including the date, agenda items and proposals for resolutions (approval of annual accounts, dividend, discharge of directors, reappointments, corporate governance, etc.). It is not the annual report itself, nor an earnings release or proxy solicitation, but the AGM notice and materials. This falls under AGM Information (Code: AGM-R).
2026-04-16 Dutch

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