Gimv Announces Agenda for May 2026 General Meeting

Gimv, a European investment company, has scheduled its general meeting for May 27, 2026, in Antwerp. Key agenda items include the approval of the remuneration report, annual accounts, and a dividend of EUR 1.95 per share. This dividend is based on a gross figure of EUR 2.60, adjusted for a nine-month fiscal year.

Shareholders will also consider the reappointment of independent directors Ms. Hilde Windels and Mr. Johan Deschuyffeleer for four more years. Mr. Rudy Provoost is nominated as a new independent director, succeeding Mr. Luc Missorten.

Additionally, the agenda covers approval of change-of-control terms linked to a new revolving facility agreement, in accordance with Belgian company law.