Gimv's General Meeting Decisions and Updates

On June 25, 2025, Gimv held an ordinary and extraordinary general meeting with a 46.7% capital presence. Shareholders approved a gross dividend of EUR 2.60 per share (net EUR 1.82), with an optional dividend structure. This decision marks a significant yield of 5.9% on the closing share price of June 24, 2025. The financial year closure was shifted to December 31.

The meeting also approved the 2024-25 annual accounts, granting discharge to the directors and auditor for their duties during the concluded fiscal year. Positions were renewed for several directors, with Koen Dejonckheere, Frank Verhaegen, and An Vermeersch confirmed for new four-year terms. BDO continues as the auditor with Veerle Catry now representing the company.

Items amended included authorizations for capital management, financial year timeline adjustments, and board composition provisions, along with merging the remuneration and nomination committees.