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Ackermans & van Haaren NV — Investor Relations & Filings

Ticker · ACKB ISIN · BE0003764785 LEI · 5493005E2GHATS0Z6J59 BR Financial and insurance activities
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Filings indexed 2,091 across all filing types
Latest filing 2026-04-24 Transaction in Own Shar…
Country BE Belgium
Listing BR ACKB

About Ackermans & van Haaren NV

https://www.avh.be/en

Ackermans & van Haaren is an independent and diversified investment group focused on creating long-term shareholder value. The company acts as a strategic partner for a limited number of businesses with international growth potential, aiming to build high-performing market leaders. Its core investment segments include Marine Engineering & Contracting, Private Banking, Real Estate & Senior Care, Energy & Resources, and Growth Capital. The Marine Engineering & Contracting division is a significant player in global dredging, offshore wind farm installation, and green hydrogen development. The group emphasizes sustainable growth in its partnerships with family businesses and management teams.

Recent filings

Filing Released Lang Actions
20260424_AvH inkoop en vervreemding van eigen aandelen NL.pdf
Transaction in Own Shares Classification · 95% confidence The document is a press release by Ackermans & Van Haaren detailing the quantities, prices, and total amounts of shares the company has bought back and sold during a specified period under its liquidity program and share option plan. It is not a general financial report but specifically discloses transactions in the company’s own shares. This matches the definition of ‘Transaction in Own Shares’ (Code: POS).
2026-04-24 Dutch
AV 2026 Volmacht UK .pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a detailed proxy form (power of attorney) for the Ordinary General Meeting on May 26, 2026, including instructions on appointing a proxy, voting instructions on agenda items (annual report approval, discharge of directors, dividend, reappointments, remuneration report, etc.). It is clearly intended to solicit shareholder votes and proxies prior to the meeting. This matches the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-23 English
AV 2026 - deelnamebevestiging fysieke vergadering - UK.pdf
AGM Information Classification · 88% confidence The document is a confirmation of participation form for the Annual General Meeting of Ackermans & van Haaren NV on May 26, 2026. It instructs shareholders on how to confirm their attendance and voting rights at the AGM. This constitutes AGM-related materials (e.g., meeting participation form), not a vote result, management change, earnings release, or proxy statement. Therefore, it falls under AGM Information (AGM-R).
2026-04-23 English
Aandelen stemrechten AV 2026 UK.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a short notice providing the number of shares and voting rights ahead of the shareholders’ meeting, including suspended voting rights under a legal article. This is not minutes or results of the meeting but an announcement of voting rights information, matching the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2026-04-23 English
4_AvH_Procuration.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy form (procuration) sent to shareholders of Ackermans & van Haaren SA for the Ordinary General Meeting on 26 May 2026. It provides the agenda, detailed voting instructions, proxy appointment, and related shareholder voting information. This aligns precisely with “Proxy Solicitation & Information Statement” (materials sent to shareholders to provide information and request votes), hence code PSI.
2026-04-23 French
2_AvH_Confirmation de participation.pdf
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a confirmation of participation form sent to shareholders ahead of the ordinary general meeting on May 26, 2026, providing instructions to confirm attendance and vote. This is part of the proxy solicitation materials sent to shareholders to request their participation and voting, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-23 French

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