Algemene vergaderingen 2017

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General Assemblies 2017

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File	Size	Type	Date	Download
EXMAR Report 2016		pdf	sep 06, 2024	Download
How to attend General and Extraordinary Shareholders' Meeting		pdf	sep 06, 2024	Download
Statutory auditor's report 2016		pdf	sep 06, 2024	Download
EXMAR Annual Accounts 2016		pdf	sep 06, 2024	Download
Special report authorized capital		pdf	sep 06, 2024	Download
Proxy Extraordinary Meeting		pdf	sep 06, 2024	Download
Convening notice Extraordinary Meeting		pdf	sep 06, 2024	Download
Proxy General Meeting		pdf	sep 06, 2024	Download
Convening notice General Meeting		pdf	sep 06, 2024	Download
Minutes General Shareholders' meeting (Dutch version)		pdf	sep 06, 2024	Download

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