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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 2023-04-20 Proxy Solicitation & In…
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 2023 Volmacht UK.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled 'POWER OF ATTORNEY' and concerns the 'ORDINARY GENERAL MEETING OF MONDAY MAY 22, 2023'. It provides instructions for shareholders on how to appoint a proxy holder and cast their votes on various agenda items, including the approval of the annual report, discharge of directors, and remuneration report. This content is characteristic of materials sent to shareholders to solicit their votes for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). Although it mentions the Annual Report (Agenda Item 1) and Remuneration Report (Agenda Item 7), the document's primary function is to facilitate voting instructions for the AGM.
2023-04-20 English
AV 2023 Volmacht FR.pdf
AGM Information Classification · 98% confidence The document is titled 'PROCURATION' and concerns the 'ASSEMBLEE GENERALE ORDINAIRE DE LUNDI 22 MAI 2023' (Ordinary General Meeting of Monday, May 22, 2023). It provides instructions for shareholders on how to appoint a proxy ('mandataire') to vote on the agenda items, which include the approval of annual accounts, discharge of directors, and renewal/appointment of directors. This content is characteristic of materials used to solicit shareholder votes and provide necessary information ahead of a general meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). While it mentions the 'Rapport de gestion' and 'Rapport de rémunération', the document itself is the proxy form/instruction sheet, not the reports themselves.
2023-04-20 French
AV 2023 Deelnamebevestiging NL.pdf
AGM Information Classification · 98% confidence The document text is a 'DEELNAMEBEVESTIGING' (Confirmation of Participation) for the 'GEWONE ALGEMENE VERGADERING' (Ordinary General Meeting) scheduled for May 22, 2023. This form is used by shareholders to confirm their intention to attend and vote at the AGM. This directly relates to the procedures and materials surrounding the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-04-20 Dutch
AV 2023 Oproeping UK.pdf
AGM Information Classification · 100% confidence The document explicitly states it is an invitation to the "Annual general meeting 2023" and details the date, location, and procedures for participation, voting, and agenda submissions. The agenda items cover the Annual Report, Auditor's Report, dividend approval, discharge of directors, and the (re)appointment of directors and remuneration details. This content is characteristic of the materials distributed to shareholders in preparation for an Annual General Meeting (AGM). While it mentions the Annual Report (10-K content) and Remuneration Report (DEF 14A content), the primary purpose and structure of the document is the formal notice and logistics for the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-04-20 English
AV 2023 Oproeping FR.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "Assemblée générale ordinaire 2023" (Ordinary General Meeting 2023). It details the date, time, location, and conditions for shareholder participation, voting rights, proxy submission, and agenda setting for this meeting. The agenda items include the approval of annual accounts, discharge of directors, and the renewal/nomination of board members, which are standard procedures for an AGM. This content perfectly matches the definition of AGM Information.
2023-04-20 French
AV 2023 Oproeping NL.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "Gewone algemene vergadering 2023" (Ordinary General Meeting 2023) and details the date, time, location, and strict procedural requirements (record dates, deadlines for confirmation/proxy submission) for shareholders to attend and vote. The agenda items cover the approval of annual accounts, discharge of directors, and the (re)appointment of directors, which are standard items for an AGM. This content directly corresponds to the definition of AGM Information.
2023-04-20 Dutch

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