GIMV EGM
The board of directors of Gimv NV has the pleasure of inviting its shareholders to the Extraordinary General Meeting that will be held on Monday December 23rd, 2024, at 10:30 am at the offices of the Company, at Karel Oomsstraat 37, 2018 Antwerp.
The agenda and all practical information relating to this general meeting are available on the Gimv website.
We draw your attention to the fact that past experience indicates that this meeting will in all likelihood not reach the required attendance quorum, namely 50% of the capital, and consequently will not be able to validly deliberate and decide on the proposed agenda.
You will be informed accordingly and invited to the extraordinary general meetings of the Company to be held on Monday, 13 January 2025, which will be able to validly deliberate and decide regardless of the number of securities present and represented.