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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 2025-10-21 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
Hoe deelnemen aan de bijzondere aandeelhoudersvergadering 21 november 2025.pdf
AGM Information Classification · 98% confidence The document provides instructions, registration procedures, and formal requirements for shareholders to participate in an Extraordinary General Meeting (Bijzondere Algemene Vergadering). It covers voting rights, proxy forms, and deadlines for registration. Since this document is a solicitation of participation and provides the necessary information for shareholders to exercise their rights at an upcoming meeting, it falls under the Proxy Solicitation & Information Statement category.
2025-10-21 Dutch
Convening notice special general meeting 21 November 2025.pdf
Notice of Dividend Amount Classification · 95% confidence The document is a formal notice for a Special Shareholders' Meeting. It outlines the agenda items, which include proposals for a distribution from share premium and an intermediate dividend payment. While it mentions dividends, the primary purpose of the document is to solicit shareholder attendance and provide the necessary information for the upcoming meeting, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-10-21 English
Bijeenroeping bijzondere aandeelhoudersvergadering 21 november 2025.pdf
AGM Information Classification · 98% confidence The document is an invitation to a Special General Meeting of Shareholders (Bijzondere Algemene Vergadering) for EXMAR NV. It outlines the agenda items, which include proposals for capital distributions and dividend payments. Because the document serves as the official notice and information package sent to shareholders to request their attendance and vote on these specific agenda items, it falls under the category of Proxy Solicitation & Information Statement.
2025-10-21 Dutch
Request article 7_126 of the Belgian Code on Companies and Associtations.pdf
Notice of Dividend Amount Classification · 95% confidence The document is a formal request from a shareholder (Saverex NV) to the Board of Directors of Exmar NV to convene a special general meeting. The primary purpose of this meeting, as outlined in the annex, is to propose and approve an interim dividend payment. Since this document is a formal notice/request regarding shareholder meeting agenda items and dividend proposals, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it relates to the solicitation of shareholder action for a meeting.
2025-10-01 English
Verzoek artikel 7_126 van het Belgisch wetboek van Vennootschappen en Verenigingen.pdf
Notice of Dividend Amount Classification · 95% confidence The document is a formal request from a shareholder (Saverex NV) to the Board of Directors of Exmar NV to convene a Special General Meeting of shareholders. The content includes a specific agenda item regarding the proposal of an interim dividend. Since this is a formal communication regarding shareholder rights and meeting requests, it falls under the category of regulatory filings or general corporate announcements that do not fit into specific reporting categories like 10-K or ER. Given the nature of the request for a meeting and the dividend proposal, it is best classified as a Regulatory Filing (RNS).
2025-10-01 Dutch
Press release - Request to convene a Special General Meeting.pdf
Notice of Dividend Amount Classification · 98% confidence The document is a press release announcing that a shareholder (Saverex NV) has requested a Special General Meeting (SGM) to propose an interim dividend. While it mentions a dividend, it is not the declaration of the dividend by the company itself, but rather a request for a meeting to vote on it. It functions as a regulatory announcement regarding corporate governance and shareholder actions. Given the nature of the announcement regarding a meeting request and the regulatory context, it fits best as a general regulatory filing.
2025-10-01 English

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