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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 2023-09-29 AGM Information
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
Bijeenroeping Buitengewone AV 30 oktober 2023.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "UITNODIGING VOOR DE BUITENGEWONE ALGEMENE VERGADERING VAN 30 OKTOBER 2023" (Invitation for the Extraordinary General Meeting of October 30, 2023). It details the agenda, which includes proposals for shareholder votes (e.g., amending articles of association, reclassifying capital reserves, authorizing the Board). This content is characteristic of materials distributed to shareholders in preparation for a general meeting, specifically an Extraordinary General Meeting (EGM). While the definition for AGM-R covers Annual General Meetings, the core function—providing materials for a shareholder meeting—aligns best with the AGM-R category, as there is no specific code for EGM materials, and EGMs are functionally similar to AGMs in terms of documentation type (invitation/agenda/proposals).
2023-09-29 Dutch
PRESS RELEASE request to convene an Extraordinary and a Special Shareh...pdf
AGM Information Classification · 95% confidence The document explicitly details a 'REQUEST TO CONVENE AN EXTRAORDINARY AND A SPECIAL GENERAL SHAREHOLDERS' MEETING' initiated by a shareholder (SAVEREX NV). It lists specific agenda items and proposed resolutions for both the Extraordinary General Meeting (EGM) and the Special General Meeting, focusing on amending articles of association and approving distributions/dividends. This content is directly related to the formal process of calling and setting the agenda for a shareholder meeting. While it is a request, the core subject matter aligns most closely with the materials presented to shareholders for voting, which is the domain of AGM/EGM related filings. Since the document is about convening the meeting and setting the agenda, and not the final voting results (DVA) or the formal proxy solicitation materials (DEF 14A/PSI), the most appropriate classification is AGM-R, as it pertains to the Annual/General Meeting process, even if it's an Extraordinary meeting initiated by a request.
2023-09-21 English
PERSBERICHT Verzoek tot bijeenroeping van een Buitengewone en een Bijzon...pdf
AGM Information Classification · 95% confidence The document is an announcement by EXMAR NV regarding the receipt of a formal request from a major shareholder (SAVEREX NV) demanding the Board of Directors convene both an Extraordinary General Meeting (Buitengewone Algemene Vergadering) and a Special General Meeting (Bijzondere Algemene Vergadering). The text details the proposed agenda items, which include statutory changes, capital transfers, and proposed dividend/distribution payments. Since this document is the *request* for the meeting and the *announcement* of the proposed agenda, rather than the final notice or the minutes/results of the meeting itself, it relates closely to the process leading up to a shareholder vote. The closest fit among the provided codes is 'AGM-R' (AGM Information), as it details the core content and purpose of the upcoming shareholder meetings (Extraordinary and Special General Meetings). Although it is a request, it functions as preliminary AGM material. Given the context of shareholder meetings and proposed resolutions, AGM-R is the most appropriate classification, although it is not the final AGM presentation or minutes.
2023-09-21 Dutch
Exmar - press release results takeover bid (EN).pdf
M&A Activity Classification · 99% confidence The document details the final results of a 'voluntary public takeover bid' for Exmar NV by Saverex NV, specifying the number of shares tendered (35.15%) and the resulting total ownership (80.36% and 83.76%). This content directly relates to a merger, acquisition, or takeover proposal/activity. Based on the definitions, this aligns perfectly with the 'M&A Activity' category, which has the code TAR (Takeover/Merger Activity). The document is a substantive announcement of the outcome, not just a notice that a report is available.
2023-09-20 English
Exmar - persbericht resultaten overnamebod (NL).pdf
AGM Information Classification · 99% confidence The document text is a formal announcement detailing the final results of a voluntary public takeover bid (overnamebod) launched by Saverex NV for Exmar NV. It specifies the acceptance rate (35.15%), the resulting total shareholding (80.36%), and the payment date. This content directly relates to a takeover proposal or merger activity. Based on the definitions, the most appropriate category is 'M&A Activity' (Code: TAR). The document is a final result announcement, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains substantive transactional results.
2023-09-20 Dutch
Half year report 2023.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report covering the period ending June 30, 2023. It contains detailed consolidated key figures, information per share, activity reports for business units (Shipping and Infrastructure), and market overviews. It is clearly a mid-year financial report, which falls under the definition of an Interim/Quarterly Report (IR). H1 2023
2023-09-08 English

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