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EXMAR LPG France
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Care for today, respect for tomorrow
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General Assemblies 2016
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Investors
Key Facts
Key Financial Figures
Shareholding
Disclosure of shareholding
Acquisition of Treasury Shares
Dividend Information
Contact
Regulated Information
Press Releases (regulated)
Financial Reports (annual/interim)
General Assemblies (convening notices, minutes, proxies)
Shareholding Notifications
Financial Documents
Annual Reports
Presentations
Financial Calendar
Corporate Governance
Articles of Association
Corporate Governance Charter
Board of Directors
Board Committees
Executive Committee
General Assemblies 2016
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Size
Type
Date
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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
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