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EXMAR LPG France
EXMAR Offshore Company (EOC)
DV Offshore (DVO)
Supporting Services
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Shareholding
Disclosure of shareholdings
Acquisition of Own Shares
Dematerialisation of the Bearer Shares
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Board of Directors
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Nomination and Remuneration Committee
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General Assemblies 2016
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General Assemblies 2016
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Investors
Financial Key Facts
Key Figures
Dividend Information
Shareholding
Disclosure of shareholdings
Acquisition of Own Shares
Dematerialisation of the Bearer Shares
Our Board and Management Teams
Board of Directors
Executive Committee
Company Secretary
Audit and Risk Committee
Nomination and Remuneration Committee
Presentations
Reports and Downloads
Press Releases
Financial Reports
Annual Accounts
Articles of Association
Bonds
Takeover Bid
Stock Dividend
Financial Calendar
General Assemblies
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
Corporate Governance
Contact us
Events
General Assemblies 2016
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Size
Type
Date
Download
Minutes of Annual General Meeting (Dutch version)
412 KB
pdf
May 20, 2016
Download
Presentation to the General Meeting
5 MB
pdf
May 17, 2016
Download
Annual Report 2015
10 MB
pdf
May 02, 2016
Download
Annual Accounts 2015
144 KB
pdf
Apr 16, 2016
Download
Statutory auditor's report to the general meeting 2015
29 KB
pdf
Apr 14, 2016
Download
Volmacht Algemene Vergadering van Aandeelhouders / Proxy Annual Meeting of Shareholders
755 KB
pdf
Apr 14, 2016
Download
Convening notice Annual Meeting of Shareholders 17 May 2016
431 KB
pdf
Apr 14, 2016
Download
How to attend General Shareholders' Meeting of 17 May 2016
331 KB
pdf
Apr 14, 2016
Download
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