Presentation General Shareholders' meeting18 May 2017
3.6 MB
Minutes Extraordinary Shareholders' meeting (Dutch version)18 May 2017
282.13 KB
Minutes General Shareholders' meeting (Dutch version)18 May 2017
316.84 KB
Exmar Report 201628 April 2017
15.09 MB
Convening notice General Meeting13 April 2017
436.04 KB
Proxy General Meeting13 April 2017
433.18 KB
Convening notice Extraordinary Meeting13 April 2017
393.66 KB
Proxy Extraordinary Meeting13 April 2017
453.89 KB
Special report authorized capital13 April 2017
98.74 KB
EXMAR Ann Accounts 201613 April 2017
626.4 KB
Auditors report13 April 2017
528.51 KB
How to attend10 April 2017
330.42 KB