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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 2022-11-02 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 betaling.pdf
Notice of Dividend Amount Classification · 99% confidence The document explicitly discusses the approval of a total gross interim dividend of EUR 0.95 by the Special General Meeting of Shareholders and provides key dates (ex-date, record-date) and payment details. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although an AGM is mentioned, the primary focus and actionable information relate to the dividend payment itself, not the general meeting proceedings or voting results.
2022-11-02 Dutch
PR text Q3-2022 final.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Third Quarter Results 2022' report for EXMAR NV. It contains detailed consolidated year-to-date financial figures (Revenue, EBITDA, EBIT, etc.), segment-specific analysis (Shipping, Infrastructure, Supporting Services), and financial commentary. It is not a mere announcement (RPA) because it provides substantive financial data and analysis for the nine-month period ending September 30, 2022. Therefore, it qualifies as an Interim/Quarterly Report. 9M 2022
2022-10-27 English
PR text Q3-2022 - nl FINAL.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for EXMAR NV covering the first nine months of 2022. It includes detailed consolidated financial statements (IFRS and proportional consolidation), segment-specific performance analysis (Shipping, Infrastructure, Services), and management commentary on business trends and outlook. Since it covers a period shorter than a full fiscal year and contains substantive financial data, it is classified as an Interim/Quarterly Report. 9M 2022
2022-10-27 Dutch
Proxy special general meeting 2022.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'BIJZONDERE ALGEMENE VERGADERING VAN AANDEELHOUDERS 2 NOVEMBER 2022 VOLMACHT SPECIAL SHAREHOLDERS' MEETING 2 NOVEMBER 2022 STANDARD PROXY FORM'. It contains instructions and fields for shareholders to appoint a representative (proxy) to vote at a Special Shareholders' Meeting. This material is used to solicit votes and provide information ahead of a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). Although it mentions a dividend proposal (Agenda Item 1), the primary function of the document is the proxy form itself, not the dividend announcement (DIV) or the meeting materials (AGM-R).
2022-09-28 Dutch
Hoe deelnemen aan de BAV van 2 november 2022.pdf
AGM Information Classification · 98% confidence The document is written in Dutch and explicitly refers to participating in a 'Bijzondere Algemene Vergadering' (Special General Meeting) on November 2, 2022. It details the procedures for registration, submitting questions, agenda rights, and representation (proxy forms). This content directly relates to the logistics and rules governing a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is not a presentation, it is the official notice/information package for the AGM.
2022-09-28 Dutch
How to attend the special general meeting 2 November 2022.pdf
AGM Information Classification · 98% confidence The document explicitly discusses procedures for participation, registration, submitting questions, submitting agenda items, and proxy forms related to a 'Special General Meeting' (SGM). This content is directly related to the logistics and rules governing a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is not a presentation, it contains the necessary information for shareholders to engage with the meeting, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or Proxy Solicitation (PSI), as the focus is on the meeting mechanics itself.
2022-09-28 English

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