Minutes of Special Shareholders' Meeting 11092020 (Dutch version)8 October 2020
511.55 KB
Minutes of the extraordinary shareholders' meeting 11092020 (Dutch version)8 October 2020
157.38 KB
How to attend the special and extraordinary general meeting 20207 August 2020
387.34 KB
Convocation special general meeting 20207 August 2020
566.51 KB
Proxy special general meeting 20207 August 2020
222.26 KB
Convocation extraordinary general meeting 20207 August 2020
601.18 KB
Proxy extraordinary general meeting 20207 August 2020
199.53 KB
Special report authorised capital7 August 2020
625.99 KB
AGM 2020 Minutes of meeting - Q&A (Dutch version)22 May 2020
169.14 KB
Presentation AGM 202019 May 2020
2.57 MB
Convocation AGM 2020 - Changes to the participation modalities5 May 2020
439.55 KB
Adapted voting form AGM 20205 May 2020
609.06 KB
Adapted proxy form AGM 20205 May 2020
633.15 KB
EXMAR Report 201930 April 2020
9.22 MB
Auditors Report Consolidated Accounts 201916 April 2020
111.71 KB
Auditors Report Annual Accounts 201916 April 2020
89.79 KB
EXMAR Annual Accounts 201916 April 2020
171.79 KB
How to attend the AGM 202016 April 2020
591.54 KB

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