Minutes of the Special Shareholders' meeting 2 November 2022 (Dutch version)9 November 2022
496.22 KB
How to attend the Special Shareholders' Meeting 202227 September 2022
459.62 KB
Convocation Special Shareholders' Meeting 202227 September 2022
549.71 KB
Proxy Special Shareholders' Meeting 202227 September 2022
660.98 KB
Minutes of the General Meeting 2022 (Dutch version)8 June 2022
538.14 KB
Exmar - General Assembly 202220 May 2022
4.45 MB
Presentation General Meeting 202218 May 2022
5.06 MB
EXMAR Report 2021 (xhtml)13 April 2022
46.65 MB
EXMAR Report 2021 (zip)13 April 2022
45.69 MB
EXMAR Report 202113 April 2022
10.79 MB
Convening notice AGM 17 May 202213 April 2022
656.68 KB
Proxy AGM 17 May 202213 April 2022
1004.72 KB
How to attend AGM 17 May 202213 April 2022
575.33 KB
EXMAR Statutory accounts 202113 April 2022
209.93 KB
Auditor's resport statutory accounts 202113 April 2022
772.77 KB
Auditor's report consolidated accounts 202113 April 2022
913.35 KB
Remuneration Policy 2021 revision 202213 April 2022
640.75 KB