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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 2022-04-21 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
Agenda UK.pdf
AGM Information Classification · 99% confidence The document text explicitly contains the heading "ANNUAL GENERAL MEETING 2022" and details the 'AGENDA' for this meeting, which includes items like the 'Annual report of the board of directors', 'Auditor's report', 'Approval of the statutory and consolidated annual accounts', '(Re)appointment of directors', and 'Remuneration report'. Furthermore, it provides practical formalities for participation, voting, and proxy submission for the meeting scheduled for May 23, 2022. This content is characteristic of the materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-04-21 English
Agenda FR.pdf
AGM Information Classification · 99% confidence The document text is titled 'ORDRE DU JOUR' (Agenda) and explicitly mentions the 'ASSEMBLÉE GÉNÉRALE ORDINAIRE 2022' (Ordinary General Meeting 2022). It details the items to be voted upon, such as the approval of annual accounts, discharge of directors, renewal of director mandates, and approval of the remuneration report and policy. Furthermore, it provides practical directives for shareholder participation, voting, and proxy submission for the meeting scheduled for May 23, 2022. This content perfectly matches the description of materials shared during an Annual General Meeting.
2022-04-21 French
Agenda NL.pdf
AGM Information Classification · 99% confidence The document text is titled 'GEWONE ALGEMENE VERGADERING 2022' (Ordinary General Meeting 2022) and contains a detailed agenda ('AGENDA') covering proposals for the approval of annual accounts, dividend distribution, discharge of directors, reappointment of directors, and remuneration policy. It explicitly details the date, time, and location for the general meeting, as well as the procedures for shareholders to participate, vote, and submit questions. This content directly relates to the materials prepared for and presented during an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-04-21 Dutch
AvH eigen aandelen 310322 UK.pdf
Transaction in Own Shares Classification · 100% confidence The document is titled "ACQUISITION AND DISPOSAL OF OWN SHARES" and details the number of shares acquired and sold by the company (Ackermans & van Haaren NV) on Euronext Brussels between specific dates (March 22, 2022, and March 31, 2022). 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 code for this is POS.
2022-03-31 English
AvH eigen aandelen 310322 FR.pdf
Transaction in Own Shares Classification · 100% confidence The document is titled "RACHAT ET ALIÉNATION D'ACTIONS PROPRES" (Repurchase and Disposal of Own Shares) and is explicitly labeled as a "COMMUNIQUÉ DE PRESSE" (Press Release) dated March 31, 2022. It details the transactions (purchases and sales) of the company's own shares conducted between March 22, 2022, and March 31, 2022, under a liquidity contract. This activity directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase/issuance activities. Although it is a press release, the core content is the transaction data, making POS a more specific fit than the general RPA or RNS categories.
2022-03-31 French
AvH eigen aandelen 310322 NL.pdf
Transaction in Own Shares Classification · 100% confidence The document is titled "INKOOP EN VERVREEMDING EIGEN AANDELEN" (Purchase and Disposal of Own Shares) and is explicitly labeled as a "PERSBERICHT" (Press Release). It details transactions involving the company buying back and selling its own shares over a specific period (March 22, 2022, to March 31, 2022). This activity directly corresponds to the definition of a company reporting on transactions involving its own stock. Reviewing the filing types: - 10-K/IR: This is a short press release, not a comprehensive annual or interim report. - ER: This is not an earnings release; it focuses on share transactions. - DIV/CAP/SHA: While related to capital, the specific focus on repurchases/sales aligns best with 'Transaction in Own Shares'. Therefore, the most appropriate classification is Transaction in Own Shares (POS).
2022-03-31 Dutch

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