Gimv's Annual and Extraordinary General Shareholders' Meeting Report

Today in Antwerp, Gimv held its Annual and Extraordinary General Meeting (GM), with 41.34% of shares represented. Shareholders approved a gross dividend of EUR 2.60 per share (EUR 1.82 net) in the form of an optional dividend. This dividend payment corresponds to a gross yield of 5.8% based on the closing price of Gimv shares on 25 June 2024.

The financial statements for the year 2023-2024 were approved. The GM granted discharge to directors and the statutory auditor for their duties performed during the financial year ending on 31 March 2024. Additionally, Mr Filip Dierckx, Mr Robert Van Goethem, and Mr Marc Valentiny were confirmed as new directors, while Ms Manon Janssen was reappointed as an independent director for a new four-year term.

Non-executive directors were reappointed, continuing their current mandates. The extraordinary GM did not achieve the required attendance quorum of 50%, necessitating a second meeting on 31 July 2024.