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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 2023-09-25 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
0925 AvH inkoop vervreemding eigen aandelen FR draft 2023 incl Delen.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled "COMMUNIQUÉ DE PRESSE" (Press Release) and its primary subject is "Rachat et aliénation d'actions propres" (Share repurchase and disposal). It details specific transactions (purchases and sales of own shares) that occurred between September 15, 2023, and September 23, 2023, including tables with daily volumes and prices. This directly corresponds to the definition of a report detailing the company buying back or selling its own shares. Reviewing the filing types: - 10-K/IR: This is a short press release, not a full annual or interim report. - ER/MRQ: This is not an earnings release. - RPA/RNS: While it is a public announcement, the content is highly specific to share transactions, making a more precise category available. - POS (Transaction in Own Shares): This category perfectly matches the content, which is a report on the company's share repurchase and disposal activities.
2023-09-25 French
0925 AvH inkoop vervreemding eigen aandelen NL draft 2023 incl Delen.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled "ERS BERICHT $P$" and the main subject is "Inkoop en vervreemding eigen aandelen" (Purchase and disposal of own shares). It details specific transactions (purchases and sales) of the company's own stock over a defined short period (September 15, 2023, to September 23, 2023), including tables with daily volumes and prices. This activity directly relates to the company managing its share capital by buying back or issuing its own shares. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS). It is not a general earnings release (ER), an interim report (IR), or a full annual report (10-K).
2023-09-25 Dutch
AvH BAV 2023 proxy NL.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a formal proxy form ('VOLMACHT') for an Extraordinary General Meeting ('BUITENGEWONE ALGEMENE VERGADERING') scheduled for October 20, 2023, for Ackermans & van Haaren NV. It details the agenda items, which primarily involve renewing authorizations for capital increases and share repurchases, and amending company statutes. This document is explicitly designed to solicit shareholder votes and appoint a proxy holder, which aligns perfectly with the definition of Proxy Solicitation & Information Statement materials.
2023-09-19 Dutch
Shares and voting rights NL.pdf
AGM Information Classification · 95% confidence The document text is extremely short (323 characters) and is titled 'Buitengewone algemene vergadering 20 oktober 2023' (Extraordinary General Meeting October 20, 2023). It lists the number of shares and voting rights as of a specific date (19/09/2023) and mentions suspended voting rights related to treasury shares. This content directly relates to the mechanics and setup for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it is not the final voting results (DVA), it is preparatory material or an announcement related to the meeting structure. Given the options, 'AGM Information' (AGM-R) is the closest fit, as EGMs are a type of general meeting, and this provides key figures relevant to that meeting.
2023-09-19 Dutch
AvH BAV 2023 report board of directors NL.pdf
Capital/Financing Update Classification · 95% confidence The document is titled "VERSLAG VAN DE RAAD VAN BESTUUR VAN 28 AUGUSTUS 2023 OVEREENKOMSTIG ARTIKEL 7:199 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN" (Report of the Board of Directors of August 28, 2023, pursuant to Article 7:199 of the Companies and Associations Code). It explicitly discusses a proposal to renew the authorization for the Board of Directors regarding authorized capital to be presented to shareholders at an upcoming extraordinary general meeting. This type of report, detailing management's proposal and justification for a specific corporate action (capital authorization) to be voted on by shareholders, aligns closely with materials presented for shareholder meetings or governance matters. Since it is a formal report from the Board to shareholders regarding a proposed resolution for a general meeting, it is most closely related to governance or proxy materials. Given the context of proposing capital structure changes and seeking authorization, it relates to corporate governance and shareholder decisions. It is not a standard Annual Report (10-K), Earnings Release (ER), or Interim Report (IR). It details management's reasoning for a proposed action, which is a key component of proxy materials or governance reports. Since it is a formal report detailing the Board's proposal for shareholder approval concerning capital structure, it fits best under Governance Information (CGR) or potentially Proxy Solicitation (PSI), but CGR covers internal rules and board structure/proposals more broadly. However, the core purpose is to inform shareholders ahead of a vote on a specific corporate action (capital authorization), which is a primary function of proxy materials. Given the focus on seeking authorization for capital changes, it is a specific type of management report related to shareholder voting. Since it is a formal report detailing the Board's proposal for shareholder approval, it is a strong candidate for Governance Information (CGR) or potentially a specialized report. Since it is a detailed report from the Board explaining a proposal for a general meeting, it is best classified as Governance Information (CGR) as it details the Board's proposed actions and justifications regarding the company's capital structure, which is a governance matter.
2023-09-19 Dutch
AvH BAV 2023 proposed amendment UK.pdf
Regulatory Filings Classification · 100% confidence The document is titled 'COORDINATED ARTICLES OF ASSOCIATION' for 'ACKERMANS & VAN HAAREN'. It details the company's history, registered office, purpose, capital structure (including authorized capital and share types), and procedures for share payments and capital increases. This content is fundamental to the company's legal structure and governance, which aligns most closely with the definition of Governance Information (CGR). While it touches upon capital (CAP), the primary focus is the foundational legal document outlining the rules of the company, which is the Articles of Association. It is not an AGM presentation, an Annual Report, an Earnings Release, or a simple announcement of a report.
2023-09-19 English

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