{"id":5637,"date":"2024-09-17T08:50:49","date_gmt":"2024-09-17T08:50:49","guid":{"rendered":"https:\/\/exmar.com\/algemene-vergaderingen-2022\/"},"modified":"2024-09-17T13:58:42","modified_gmt":"2024-09-17T13:58:42","slug":"algemene-vergaderingen-2022","status":"publish","type":"page","link":"https:\/\/exmar.com\/nl\/beleggers\/algemene-vergaderingen-2022\/","title":{"rendered":"Algemene vergaderingen 2022"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"5637\" class=\"elementor elementor-5637 elementor-5408\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-56deeda e-flex e-con-boxed e-con e-parent\" data-id=\"56deeda\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-94ac229 elementor-widget elementor-widget-shortcode\" data-id=\"94ac229\" 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                 <\/td>\n                                                                                                                <td class=\"fbdl-list-last-item\">\n                                            <a href=\"https:\/\/exmar.com\/wp-content\/uploads\/2024\/09\/proxy_agm_17_may_2022_0.pdf\" target=\"_blank\" download rel=\"noopener noreferrer\">\n                                                Download                                            <\/a>\n                                        <\/td>\n                                                                    <\/tr>\n                                                                                                                                                            \n                                <tr>\n                                    <td class=\"fbdl-list-first-item\">\n                                        <div class=\"fbdl-list-item-icon\">\n                                             \n           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class=\"fbdl-list-item-caption\"><\/p>\n                                                                                                                                                        <\/div>\n                                            <\/div>\n                                        <\/div>\n                                    <\/td>\n                                                                            <td class=\"fbdl-list-item\">\n                                            <div><\/div>\n                                        <\/td>\n                                                                                                                <td class=\"fbdl-list-item\">\n                                            <div>zip<\/div>\n                                        <\/td>\n                                                                                                                                                    <td class=\"fbdl-list-item\">\n                                            <div>sep 17, 2024<\/div>\n                                        <\/td>\n                                                                                                                <td class=\"fbdl-list-last-item\">\n                                            <a href=\"https:\/\/exmar.com\/wp-content\/uploads\/2024\/09\/EXMAR-HTML-ENG-FINAL-13.04.2022-1.zip\" target=\"_blank\" download rel=\"noopener noreferrer\">\n                                                Download                                            <\/a>\n                                        <\/td>\n                                                                    <\/tr>\n                                                                                                                                                            \n                                <tr>\n                                    <td class=\"fbdl-list-first-item\">\n                                        <div class=\"fbdl-list-item-icon\">\n                                             \n                                                <div class=\"fbdl-list-item-icon-wrapper\">\n                                                    <img decoding=\"async\" src=\"https:\/\/exmar.com\/wp-content\/plugins\/filebird-document-library-pro\/blocks\/assets\/icons\/pdf.svg\" alt=\"\">\n                                                <\/div>\n                                                                                        <div class=\"fbdl-list-item-title\">\n                                                <div>\n                                                    <a href=\"https:\/\/exmar.com\/wp-content\/uploads\/2024\/09\/Remuneration-Policy-2021-revision-2022.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\n                                                        Remuneration Policy 2021 revision 2022                                                    <\/a>\n                                                                                                            <p class=\"fbdl-list-item-caption\"><\/p>\n                                                                                                                                                        <\/div>\n                                            <\/div>\n                                        <\/div>\n                                    <\/td>\n                                                                            <td class=\"fbdl-list-item\">\n                                            <div><\/div>\n                                        <\/td>\n                                                                                                                <td class=\"fbdl-list-item\">\n                                            <div>pdf<\/div>\n                                        <\/td>\n                                                                                                                                                    <td class=\"fbdl-list-item\">\n                                            <div>sep 05, 2024<\/div>\n                                        <\/td>\n                                                                                                                <td class=\"fbdl-list-last-item\">\n                                            <a href=\"https:\/\/exmar.com\/wp-content\/uploads\/2024\/09\/Remuneration-Policy-2021-revision-2022.pdf\" target=\"_blank\" download rel=\"noopener noreferrer\">\n                                                Download                                            <\/a>\n                                        <\/td>\n                                                                    <\/tr>\n                                                                                                                                                            \n                                <tr>\n                          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consolidated accounts 2021                                                    <\/a>\n                                                                                                            <p class=\"fbdl-list-item-caption\"><\/p>\n                                                                                                                                                        <\/div>\n                                            <\/div>\n                                        <\/div>\n                                    <\/td>\n                                                                            <td class=\"fbdl-list-item\">\n                                            <div><\/div>\n                                        <\/td>\n                                                                                                                <td class=\"fbdl-list-item\">\n                                            <div>pdf<\/div>\n                                        <\/td>\n                                                                                                                                                    <td class=\"fbdl-list-item\">\n                                            <div>sep 05, 2024<\/div>\n                                        <\/td>\n                                                                                                                <td class=\"fbdl-list-last-item\">\n                                            <a href=\"https:\/\/exmar.com\/wp-content\/uploads\/2024\/09\/Auditors-report-consolidated-accounts-2021.pdf\" target=\"_blank\" download rel=\"noopener noreferrer\">\n                                                Download                                            <\/a>\n                                        <\/td>\n                                                                    <\/tr>\n                                                                                                         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rel=\"noopener noreferrer\">\n                                                        Auditor&#039;s report statutory accounts 2021                                                    <\/a>\n                                                                                                            <p class=\"fbdl-list-item-caption\"><\/p>\n                                                                                                                                                        <\/div>\n                                            <\/div>\n                                        <\/div>\n                                    <\/td>\n                                                                            <td class=\"fbdl-list-item\">\n                                            <div><\/div>\n                                        <\/td>\n                                                                                                                <td class=\"fbdl-list-item\">\n                                            <div>pdf<\/div>\n                                        <\/td>\n                                                                                                                                                    <td class=\"fbdl-list-item\">\n                                            <div>sep 05, 2024<\/div>\n                                        <\/td>\n                                                                                                                <td class=\"fbdl-list-last-item\">\n                                            <a href=\"https:\/\/exmar.com\/wp-content\/uploads\/2024\/09\/Auditors-report-statutory-accounts-2021.pdf\" target=\"_blank\" download rel=\"noopener noreferrer\">\n                                                Download                                            <\/a>\n                                        <\/td>\n                                                        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href=\"https:\/\/exmar.com\/wp-content\/uploads\/2024\/09\/EXMAR-Statutory-accounts-2021.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\n                                                        EXMAR Statutory accounts 2021                                                    <\/a>\n                                                                                                            <p class=\"fbdl-list-item-caption\"><\/p>\n                                                                                                                                                        <\/div>\n                                            <\/div>\n                                        <\/div>\n                                    <\/td>\n                                                                            <td class=\"fbdl-list-item\">\n                                            <div><\/div>\n                                        <\/td>\n                                                                                                                <td class=\"fbdl-list-item\">\n                                            <div>pdf<\/div>\n                                        <\/td>\n                                                                                                                                                    <td class=\"fbdl-list-item\">\n                                            <div>sep 05, 2024<\/div>\n                                        <\/td>\n                                                                                                                <td class=\"fbdl-list-last-item\">\n                                            <a href=\"https:\/\/exmar.com\/wp-content\/uploads\/2024\/09\/EXMAR-Statutory-accounts-2021.pdf\" target=\"_blank\" download rel=\"noopener noreferrer\">\n                                                Download                                            <\/a>\n                                        <\/td>\n                                                                    <\/tr>\n                                                                                                                                                            \n                                <tr>\n                                    <td class=\"fbdl-list-first-item\">\n                                        <div class=\"fbdl-list-item-icon\">\n                                             \n                                                <div class=\"fbdl-list-item-icon-wrapper\">\n                                                    <img decoding=\"async\" src=\"https:\/\/exmar.com\/wp-content\/plugins\/filebird-document-library-pro\/blocks\/assets\/icons\/pdf.svg\" alt=\"\">\n                                                <\/div>\n                                                                                        <div class=\"fbdl-list-item-title\">\n                                                <div>\n                                                    <a href=\"https:\/\/exmar.com\/wp-content\/uploads\/2024\/09\/How-to-attend-Shareholders-Meeting-17-May-2022.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\n                                                        How to attend Shareholders&#039; Meeting 17 May 2022                                                    <\/a>\n                                                                                                            <p class=\"fbdl-list-item-caption\"><\/p>\n                                                                                                                                                        <\/div>\n                                            <\/div>\n                                        <\/div>\n                                    <\/td>\n                                                                            <td class=\"fbdl-list-item\">\n                                            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