Gimv Announces Postponement of General Meeting Due to Low Attendance

On May 26, 2025, Gimv held an Extraordinary General Meeting (EGM) which did not meet the required attendance quorum of 50% as only 46.12% of the capital was represented. Consequently, the meeting has been rescheduled to June 25, 2025, coinciding with the Ordinary General Meeting (AGM). The agenda remains unchanged, focusing on renewing authorizations for capital and share repurchase, modifying the financial year, and potential amendments to the articles of association.

Shareholders will have the opportunity to deliberate on the company's remuneration policy, propose reappointments within the board, and approve a EUR 2.60 per share dividend. The upcoming AGM and EGM will be held at Hotel Crowne Plaza, Antwerp. Gimv's annual report is accessible online in Dutch, with an English version expected by June 11, 2025.