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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 2,094 across all filing types
Latest filing 2024-04-25 AGM Information
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
av-2024-confirmation of participation-uk.pdf
AGM Information Classification · 98% confidence The document explicitly discusses the procedures, deadlines, and forms required for shareholders to participate and vote at the 'annual general meeting of May 27, 2024'. It contains a 'CONFIRMATION OF PARTICIPATION' form for the AGM. This content directly relates to the logistics and materials shared for the Annual General Meeting, matching the definition for AGM Information (AGM-R). It is not a full report (10-K, IR), a management change announcement (MANG), or a voting result declaration (DVA), but rather the preparatory material for the meeting itself.
2024-04-25 English
AvH_oproeping_uk.pdf
AGM Information Classification · 99% confidence The document explicitly states, "The board of directors invites the shareholders to attend the annual general meeting to be held on Monday May 27, 2024". It then proceeds to list the detailed AGENDA items for this meeting, which include the Annual Report, Auditor's Report, dividend approval, director discharge, director reappointment, auditor resignation/appointment, and the Remuneration Report. The entire document is structured as a formal notice and agenda for the Annual General Meeting (AGM). This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2024-04-25 English
AvH_oproeping_fr.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to an 'assemblée générale ordinaire' (Ordinary General Meeting) scheduled for May 27, 2024. The agenda items include the approval of annual accounts, dividend proposals, discharge to directors, renewal of director mandates, and the appointment/resignation of the statutory auditor. These elements are characteristic of materials distributed to shareholders in advance of an Annual General Meeting (AGM) to inform their voting decisions. This aligns perfectly with the definition of AGM Information (AGM-R). Although it contains elements that might be in a Proxy Statement (like voting procedures), the primary context is the formal notice and agenda for the AGM itself.
2024-04-25 French
AvH_oproeping_nl.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to participate in a 'gewone algemene vergadering' (ordinary general meeting) scheduled for May 27, 2024. The agenda items include the approval of annual accounts, dividend proposals, reappointment of directors, and auditor changes. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Although it discusses the annual accounts (which might suggest a 10-K or AR), the primary purpose and structure revolve around the meeting itself, including voting procedures, proxy submission deadlines, and agenda items for shareholder approval. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-25 Dutch
20240424_AvH inkoop vervreemding eigen aandelen UK.pdf
Transaction in Own Shares Classification · 100% confidence The document is titled "ACQUISITION AND DISPOSAL OF OWN SHARES" and details the transactions (acquisitions and disposals) of the company's own shares on Euronext Brussels between April 15, 2024, and April 24, 2024. This activity directly relates to the company buying back or selling its own shares, which corresponds precisely to the definition of 'Transaction in Own Shares'. The filing code for this is POS.
2024-04-24 English
20240424_AvH inkoop vervreemding eingen aandelen FR.pdf
Transaction in Own Shares Classification · 100% confidence The document is titled "RACHAT ET ALIÉNATION D'ACTIONS PROPRES" (Repurchase and Alienation of Own Shares) and details transactions involving the company buying back and selling its own shares between April 15, 2024, and April 24, 2024. This activity directly corresponds to the definition of a company reporting on transactions in its own shares. The filing type code 'POS' (Transaction in Own Shares) is the most specific match for this content, which includes detailed tables of buybacks and sales.
2024-04-24 French

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