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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 694 across all filing types
Latest filing 2023-10-30 Notice of Dividend Amou…
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
Dividend - Share premium 20231030.pdf
Notice of Dividend Amount Classification · 99% confidence The document explicitly discusses the approval of a distribution to shareholders from the share premium and the approval of a total intermediary gross dividend (EUR 4.40 per share). It specifies payment dates (ex-date, record-date) and the paying agent. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (1411 chars), but it contains the core decision/announcement itself, not just a notice that a report is attached, making DIV more specific than RPA or RNS.
2023-10-30 Dutch
Dividend - uitgiftepremie 20231030.pdf
Notice of Dividend Amount Classification · 99% confidence The document explicitly discusses the approval of a distribution to shareholders from the share premium and the approval of a total intermediary gross dividend (EUR 4.40 per share). It specifies payment dates (ex-date, record-date) and the paying agent. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (1411 chars), but it contains the core decision/announcement itself, not just a notice that a report is attached, making DIV more specific than RPA or RNS.
2023-10-30 Dutch
Transparency Notification.pdf
Major Shareholding Notification Classification · 99% confidence The document is titled "Transparency notification" and explicitly states it is an announcement received regarding the disclosure of important shareholdings, referencing Article 14 of the Law of 2 May 2007. It details the acquisition/disposal of voting rights, crossing a threshold (80%), and lists the parties involved (Saverex NV, Nicolas Saverys, Exmar NV). This content directly corresponds to notifications about changes in significant share ownership, which aligns with the definition for Major Shareholding Notification (MRQ). The document is a direct notification of the change, not an announcement of a report.
2023-10-06 English
Transparantiekennisgeving.pdf
Major Shareholding Notification Classification · 99% confidence The document is titled "Transparantiekennisgeving" (Transparency Notification) and explicitly references Article 14, first paragraph of the law concerning the disclosure of major shareholdings ("wet van 2 mei op de openbaarmaking van belangrijke deelnemingen"). It details the acquisition or transfer of voting rights, specifies the threshold crossed (80%), and lists the parties involved (Nicolas Saverys, Exmar NV, Saverex NV). This content directly corresponds to regulatory filings regarding changes in significant share ownership, which maps to the Major Shareholding Notification category (MRQ). Although it is a notification, the core content is the detailed change in holding, not just an announcement that a report is available (which would be RPA/RNS).
2023-10-06 Dutch
Convocation Special GM 30 October 2023.pdf
Notice of Dividend Amount Classification · 99% confidence The document is explicitly titled 'INVITATION TO THE SPECIAL SHAREHOLDERS' MEETING OF 30 OCTOBER 2023' and details the agenda, including proposed resolutions for distributions and dividends. This content is directly related to matters voted upon at a General Meeting. Since it is an invitation/notice detailing the agenda for a shareholder meeting, it aligns best with the scope of an Annual General Meeting (AGM) related document, even though it is an Extraordinary/Special meeting. The key elements are the meeting invitation and the proposed resolutions for shareholder approval (dividend/distribution). This fits the 'AGM Information' category (AGM-R). It is not a DVA (Declaration of Voting Results) as the meeting hasn't occurred yet, nor is it a DIV (Notice of Dividend Amount) as it is part of a larger meeting notice.
2023-09-29 English
Bijeenroeping BAV 30 oktober 2023.pdf
AGM Information Classification · 98% confidence The document is titled "UITNODIGING VOOR DE BIJZONDERE ALGEMENE VERGADERING VAN 30 OKTOBER 2023" (Invitation to the Extraordinary General Meeting of Shareholders of October 30, 2023). It explicitly invites shareholders to an Extraordinary General Meeting (EGM) and details the agenda items, which primarily concern the approval of two types of payouts to shareholders: a distribution from the share premium and an interim dividend. Since the document is an invitation and agenda for a shareholder meeting, it strongly aligns with the scope of an Annual General Meeting (AGM) related document, even though it is an Extraordinary one. The closest specific category is AGM Information (AGM-R).
2023-09-29 Dutch

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