General Assemblies 2019

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General Assemblies 2019

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File	Size	Type	Date	Download
Minutes of Special Shareholders' Meeting (Dutch version)	225 KB	pdf	Jul 02, 2019	Download
Convocation Special Shareholders' meeting 28062019	321 KB	pdf	May 27, 2019	Download
Proxy Special Shareholders' meeting 28062019	393 KB	pdf	May 27, 2019	Download
How to attend the Special Shareholders' meeting 28062019	330 KB	pdf	May 27, 2019	Download
Minutes AGM 2019	245 KB	pdf	May 27, 2019	Download
EXMAR - General Assembly 2019	3 MB	pdf	May 19, 2019	Download
Convocation AGM 2019	380 KB	pdf	Apr 19, 2019	Download
Proxy AGM 2019	398 KB	pdf	Apr 18, 2019	Download
How to attend the AGM 2019	329 KB	pdf	Apr 18, 2019	Download
EXMAR Annual Accounts 2018	187 KB	pdf	Apr 18, 2019	Download

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It is the people of EXMAR who translate innovative ideas into successful actions. They are our most valuable asset. It is their creativity to conceive pioneering solutions which makes them the heart and soul of the company. Their dedication on every level, their experience, their feedback, their willingness to go for solutions yet to be discovered keeps the company ahead of the competition.

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De Gerlachekaai, 20
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Belgium

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Tel: +32 3 247 50 11
Fax: +32 3 247 50 91

De Gerlachekaai, 20
B-2000 Antwerpen
Belgium

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Tel: +1 281 679 39 00
Fax: +1 281 497 33 70

3700 W. Sam Houston
Parkway South suite 300
Houston, TX 77052
USA

General Assemblies 2019

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