Convening notice Extraordinary General Meeting of 30 October 202329 September 2023
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Proxy Extraordinary General Meeting of 30 October 202329 September 2023
729 KB
Convening notice Special General Meeting of 30 October 202329 September 2023
655.29 KB
Proxy Special General Meeting 30 October 202329 September 2023
800.79 KB
How to attend the Shareholder's Meetings29 September 2023
464.08 KB
Request article 7:126 of the Belgian Code of Companies and Associations21 September 2023
640.79 KB
Minutes Extraordinary Meeting 16 May 2023 (Dutch version) 30 May 2023
716.96 KB
Minutes General Meeting 16 May 2023 (Dutch version) 30 May 2023
511.53 KB
Presentation General Meeting 1605202324 May 2023
3.55 MB
EXMAR Report 2022 (xhtml)13 April 2023
9.82 MB
EXMAR Report 2022 (zip)13 April 2023
5.51 MB
EXMAR Report 2022 (pdf)13 April 2023
26.81 MB
Convening notice AGM 16 May 202313 April 2023
731.8 KB
Convening notice EGM 16 May 202313 April 2023
576.67 KB
Proxy AGM 16 May 202313 April 2023
963.24 KB
Proxy EGM 16 May 202313 April 2023
819.93 KB
How to attend the Shareholder's meetings13 April 2023
577.77 KB
EXMAR statutory accounts 202213 April 2023
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