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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 2022-04-14 Annual Report
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
EXMAR verslag 2021 (pdf).pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for EXMAR NV for the fiscal year 2021. It contains detailed financial statements, consolidated core figures, management reports, corporate governance declarations, and operational highlights. It is clearly a full annual report rather than an announcement or a summary, as it includes extensive financial tables, auditor information, and detailed business reviews. FY 2021
2022-04-14 Dutch
How to attend AGM 17 May 2022.pdf
AGM Information Classification · 98% confidence The document text explicitly discusses procedures for participating in a 'General Meeting,' including rules for attendance, proxy representation, the right to ask questions, and submitting agenda items. It mentions deadlines related to the meeting date (e.g., 'Registration date 3 May 2022 midnight CET', 'Shareholders' Meetings of 17 May 2022'). These elements are characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the document details the rules and formalities for participation rather than being the official voting results (DVA) or a proxy solicitation statement (PSI, which focuses on soliciting votes), it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM process.
2022-04-14 English
Volmacht AV 17 mei 2022.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'ALGEMENE VERGADERING VAN AANDEELHOUDERS 17 MEI 2022 VOLMACHT GENERAL SHAREHOLDERS' MEETING 17 MAY 2022 STANDARD PROXY FORM'. It explicitly discusses the General Shareholders' Meeting (Algemene Vergadering), provides details for representation via proxy, lists agenda items (including approval of the 2021 annual accounts and dividend distribution), and confirms director appointments. This content is characteristic of materials distributed to shareholders in preparation for or as part of an Annual General Meeting (AGM). The presence of a 'STANDARD PROXY FORM' strongly indicates this is related to the AGM process. Therefore, the classification is AGM-R (AGM Information).
2022-04-14 Dutch
Convening notice AGM 17 May 2022.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "NOTICE OF GENERAL SHAREHOLDERS' MEETING 17 MAY 2022". The agenda items cover the approval of the Annual Report (Item 1 & 2), confirmation of director co-optations (Item 3), discharge to directors (Item 4), re-election of directors (Item 5), approval of the remuneration report and policy (Item 6 & 7), and approval of change of control clauses in financing/charter agreements (Item 9). These topics are standard for a notice convening an Annual General Meeting (AGM) and soliciting shareholder votes on key corporate governance and financial matters. This strongly indicates the document is related to the AGM. Since it is the notice/agenda for the meeting, the most appropriate classification is AGM Information (AGM-R). It is not the full Annual Report (10-K) itself, nor is it solely a Proxy Statement (PSI), as it is the formal notice convening the meeting.
2022-04-14 English
Bijeenroeping AV 17 mei 2022.pdf
AGM Information Classification · 98% confidence The document is titled "UITNODIGING VOOR DE ALGEMENE VERGADERING VAN 17 MEI 2022" (Invitation for the General Meeting of May 17, 2022). The agenda items explicitly cover the presentation of the Annual Report (Item 1), approval of the statutory annual accounts for the year ended December 31, 2021 (Item 2, including dividend proposal), confirmation of co-opted directors (Item 3), discharge of directors (Item 4), reappointment of directors (Item 5), approval of the remuneration report (Item 6), approval of the amended remuneration policy (Item 7), acknowledgement of the Corporate Governance Statement (Item 8), and approval of clauses related to change of control in financing agreements (Item 9). These elements—invitation, agenda covering annual accounts approval, dividend proposal, director confirmations/reappointments, and remuneration report approval—are the core components of materials distributed to shareholders ahead of an Annual General Meeting (AGM). While it touches upon the Annual Report (10-K content), the document itself is the formal invitation and agenda for the meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-04-14 Dutch
Press release result 2021 (FINAL).pdf
Earnings Release Classification · 95% confidence The document text contains detailed consolidated key figures comparing 2021 results against 2020, segmented performance reviews (Shipping, Infrastructure, Supporting Services), discussion of the auditor's confirmation regarding the figures, and a going concern assessment based on the year ended December 31, 2021. The structure, content (full financial tables, segment breakdowns, management discussion), and reference to the 'year ending 31 December 2021' strongly indicate this is a comprehensive annual financial report or a substantial excerpt thereof, likely released around March 2022 (as indicated by the date '18/03/2022'). Since it presents the full year's performance and financial statements summary, it aligns best with the Annual Report category (10-K), although it might be an Earnings Release (ER) or Interim Report (IR) if it were only quarterly. Given the depth covering the full fiscal year and the auditor's review, 10-K is the most appropriate classification for a comprehensive annual filing, even if this specific text is an excerpt or press release accompanying the full filing. However, since it explicitly states the Board reviewed the results for the year ending 31 December 2021 and provides detailed comparative financial tables, it functions as the primary annual financial disclosure, fitting the scope of a 10-K or a very detailed Earnings Release/Interim Report. Given the comprehensive nature covering the entire fiscal year, and the mention of the auditor confirming the figures, it is most likely the core of the Annual Report or a very detailed Earnings Release. Since it is not explicitly labeled '10-K' but contains the full annual results summary, and the document length is substantial (42k chars), I will classify it as an Earnings Release (ER) if it's the initial announcement of the full year results, or potentially an Interim Report (IR) if the company reports semi-annually and this is the full year. Given the date (March 2022) and the period ending Dec 31, 2021, this is the annual result announcement. In many jurisdictions, this detailed release functions as the primary Annual Report disclosure before the formal 10-K filing. Based on the provided definitions, 'ER' (Earnings Release) covers the initial announcement of periodical financial results, which this is for the full year. If it were the full statutory filing, 10-K would be better, but this reads like a detailed press release summarizing the annual results, which aligns closely with ER. FY 2021
2022-03-18 English

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