Gimv Schedules Extraordinary General Meeting for May 26, 2025

Investment company Gimv has announced an extraordinary general meeting (EGM) set for May 26, 2025, at its Antwerp headquarters. Key topics include renewing authorizations related to capital and share acquisition for another five years. A shift in the financial year, aligning it from January to December, has also been proposed, shortening the current fiscal period to nine months.

The EGM will address potential changes in the board's composition, aiming for a reduction in director numbers while ensuring a majority of independent directors. Additionally, a merger between the remuneration and nomination committees is on the agenda. If quorum isn't met, another meeting after June 25, 2025, will be called to ratify decisions.