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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 2025-04-17 Capital/Financing Update
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
Bijzonder verslag toegestaan kapitaal.pdf
Capital/Financing Update Classification · 98% confidence The document is titled "VERSLAG VAN DE RAAD VAN BESTUUR OVEREENKOMSTIG ARTIKEL 7:199 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN" (Report of the Board of Directors pursuant to Article 7:199 of the Companies and Associations Code). It explicitly discusses a proposal to renew the Board of Directors' authorization to increase the company's capital (toegestaan kapitaal) at an upcoming Extraordinary General Meeting (Buitengewone Algemene Vergadering) scheduled for May 20, 2025. This document is a formal report/proposal presented to shareholders regarding corporate governance and capital structure decisions, specifically related to a general meeting. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, especially when dealing with capital authorization proposals that require shareholder approval. While it is a report, its context is soliciting a vote on a specific corporate action, making PSI more precise than a general 'Report Publication Announcement' (RPA) or 'Regulatory Filing' (RNS).
2025-04-17 Dutch
How to attend the General and Extraordinary Shareholder's Meeting 20 May 2025.pdf
AGM Information Classification · 98% confidence The document text explicitly discusses procedures for participating in a 'General and the Extraordinary Shareholders' Meetings,' including registration deadlines, the right to ask questions, the right to submit agenda items, record dates, and proxy representation details. These formalities are central to preparing for and conducting a shareholder meeting. This content strongly aligns with the materials provided to shareholders in preparation for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-04-17 English
Hoe deelnemen aan de Algemene en Buitengewone Aandeelhoudersvergadering van 20 mei 2025.pdf
AGM Information Classification · 98% confidence The document text is written in Dutch and repeatedly mentions 'Algemene en de Buitengewone Algemene Vergadering van Aandeelhouders' (General and Extraordinary General Meeting of Shareholders). It details procedures for participation, registration deadlines ('Registratiedatum'), submitting questions ('Vraagrecht'), adding agenda items ('Agenderingsrecht'), and proxy forms ('Vertegenwoordiging'). These are all classic components of materials distributed in preparation for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the document focuses entirely on the logistics and rules for attending and participating in the shareholder meeting, the most appropriate classification is AGM Information (AGM-R).
2025-04-17 Dutch
Proxy EGM 20 May 2025.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled "BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS 20 MEI 2025 VOLMACHT" (Extraordinary General Shareholders' Meeting 20 May 2025 Proxy Form). It is a standard proxy form used by shareholders to appoint a representative for an upcoming Extraordinary General Shareholders' Meeting (EGM). The content focuses entirely on appointing a proxy holder, voting instructions, and the agenda items to be voted upon (capital increase authorization, share acquisition authorization). This document is directly related to soliciting shareholder votes and providing necessary information for the meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the announcement of the meeting results (DVA) or the meeting presentation itself (AGM-R), but the mechanism for proxy voting.
2025-04-17 Dutch
Volmacht Buitengewone Aandeelhoudersvergadering 20 mei 2025.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled "BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS 20 MEI 2025 VOLMACHT" (Extraordinary General Shareholders' Meeting 20 May 2025 Proxy Form). It is a standard proxy form used by shareholders to appoint a representative for an upcoming Extraordinary General Shareholders' Meeting (EGM). The content focuses entirely on appointing a proxy holder, voting instructions, and the agenda items to be voted upon (capital increase authorization, share acquisition authorization). This document is directly related to soliciting shareholder votes and providing necessary information for the meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the announcement of the meeting results (DVA) or the meeting presentation itself (AGM-R), but the mechanism for proxy voting.
2025-04-17 Dutch
Convening notice EGM 20 May 2025.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING 20 MAY 2025". It details the agenda, proposed resolutions concerning capital increase authorization and share acquisition authorization, and grants powers of attorney related to these decisions. This content is characteristic of materials distributed to shareholders in preparation for a General Meeting, specifically an Extraordinary General Meeting (EGM). While it contains proposals for capital changes (CAP/SHA), the primary function and context of the document is the meeting itself and the associated voting materials. The closest fit among the provided codes is AGM-R (AGM Information), as EGMs share similar documentation structures with AGMs, focusing on shareholder votes and board proposals. It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but the invitation/agenda for the meeting.
2025-04-17 English

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