Declaration of Voting Results & Voting Rights Announcements • Apr 1, 2025
Declaration of Voting Results & Voting Rights Announcements
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1/4/2025 – 5.30 pm Regulated information
In accordance with article 14, first paragraph of the Law of 2 May 2007 regarding the disclosure of important shareholdings in listed companies, EXMAR NV announces that it received a notification from Saverex NV.
Reason of the notification: Acquisition or disposal of voting securities or voting rights
Notification by: A parent undertaking or controlling person
Persons subject to the notification requirement:
Date on which the threshold is crossed: 27 March 2025
Threshold that is crossed: 90%
Denominator: 59.500.000
Notified details:
| A) Stemrechten | Vorige kennisgeving | Na de transactie | ||||
|---|---|---|---|---|---|---|
| # stemrechten | # stemrechten | % stemrechten | ||||
| Houders van stemrechten | Verbonden aan effecten |
Los van de effecten | Verbonden aan effecten |
Los van de effecten | ||
| Nicolas Saverys | 7.924 | 7.924 | 0 | 0,01% | 0,00% | |
| Exmar NV | 1.956.013 | 1.956.013 | O | 3,29% | 0,00% | |
| Saverex NV | 50.579.513 | 53.100.056 | 0 | 89,24% | 0,00% | |
| Subtotaal | 52.543.450 | 55.063.993 | ||||
| TOTAAL | 55.063.993 | 0 | 92,54% | 0.00% |
| B) Gelijkgestelde financiële instrumenten |
Na de transactie | ||||||
|---|---|---|---|---|---|---|---|
| Houders van gelijkgestelde financiële instrumenten |
Type financieel instrument | Vervaldatum DD/MMYYYY |
Uitoefeningstermijn of -datum DD/MM/YYYY of tekst |
# stemrechten die kunnen worden verworven bij de uitoefening van het instrument |
% stemrechten | Afwikkeling | |
| + | |||||||
| TOTAAL | 0 | 0,00% |
| TOTAAL (A & B) | # stemrechten % stemrechten | ||
|---|---|---|---|
| BEREKENEN | 55.063.993 | 92,54% |
The full text of the notification dated 1 April 2025 has been posted on EXMAR's website under investor relations: https://exmar.com/en/investors/shareholding/disclosure-of-shareholdings/

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