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Gimv NV — Investor Relations & Filings

Ticker · GIMB ISIN · BE0003699130 LEI · 549300UFHGFY5IOON989 BR Financial and insurance activities
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Filings indexed 518 across all filing types
Latest filing 2022-06-29 Notice of Dividend Amou…
Country BE Belgium
Listing BR GIMB

About Gimv NV

https://www.gimv.com/en

Gimv is a European investment company with over 40 years of experience in private equity and venture capital. The firm partners with entrepreneurial and innovative companies, focusing on long-term, sustainable growth and value creation. Its investment strategy is centered on five forward-looking platforms that address key societal trends, including digitalization, automation, electrification, energy efficiency, sustainable food, wellbeing, and healthcare. By providing patient capital and working collaboratively with ambitious management teams, Gimv aims to build leading companies. The firm's approach is supported by a solid balance sheet and a long-term perspective, managing a portfolio of approximately 60 companies.

Recent filings

Filing Released Lang Actions
PR_Keuzedividend_Gimv_29062022_NL.pdf
Notice of Dividend Amount Classification · 98% confidence The document is an official announcement dated June 29, 2022, detailing the modalities of a 'keuzedividend' (optional dividend) for the fiscal year 2021/2022. It specifies the election period (July 6 to July 26, 2022), the exchange ratio (25 dividend rights for one new share at EUR 45.50), and the dividend amount (EUR 2.60 gross per share). This content directly relates to the announcement of dividend amounts and the mechanism for shareholders to receive them, which aligns perfectly with the 'Notice of Dividend Amount' definition. Although it involves capital structure changes (issuing new shares), the primary focus and trigger for the announcement is the dividend decision. Therefore, the most appropriate code is DIV.
2022-06-29 Dutch
220629 NTL AV (ENG) (Final - voor website).pdf
AGM Information Classification · 100% confidence The document explicitly states in the header: 'ANNUAL GENERAL MEETING OF SHAREHOLDERS Dated June 29th , 2022'. The content details the opening of the meeting, the attendance, the agenda items discussed (including approval of annual accounts, discharge to directors, and director appointments), and the voting results for each resolution. This content perfectly matches the definition of AGM Information.
2022-06-29 English
220629 NTL AV (NED) (Final - voor website).pdf
AGM Information Classification · 100% confidence The document is titled "GEWONE ALGEMENE VERGADERING 29 JUNI 2022" (Ordinary General Meeting June 29, 2022) and details the proceedings, agenda items, and voting results for this meeting. The agenda includes items typical of an AGM, such as the communication and approval of the annual accounts, remuneration report, discharge of directors/auditors, and the appointment/reappointment of directors and the auditor. The text explicitly refers to the meeting structure, quorum, and decisions taken by shareholders. This content perfectly matches the definition of 'AGM Information' (AGM-R). It is not a proxy statement (PSI) as it reports the results, nor is it a full Annual Report (10-K) or an Earnings Release (ER), but rather the minutes/record of the meeting itself.
2022-06-29 Dutch
DOC1 220629 AV Gimv Convocation (ENG).pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal invitation to an Annual General Meeting (AGM) for Gimv NV. It contains the agenda, proposed resolutions for shareholder voting (such as approval of accounts, dividend payments, and director appointments), and instructions for shareholder participation (proxy voting, registration, and attendance). This document is a classic proxy solicitation and information statement sent to shareholders to prepare them for the upcoming meeting.
2022-05-25 English
DOC1 220629 AV Gimv Oproeping (NL).pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation to an Annual General Meeting (AGM) for Gimv NV. It contains the agenda, details on voting procedures, director reappointments, and instructions for shareholder participation. This document is a proxy statement/notice of meeting sent to shareholders to request their attendance and votes, which falls under the Proxy Solicitation & Information Statement category.
2022-05-25 Dutch
Gimv-Jaarverslag 2021-2022 EN-final LR-28-06-2022.pdf
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2021-2022' and contains comprehensive sections including a message from the Chairman and CEO, detailed financial statements, key figures, investment platform analysis, and corporate governance information. It is a full-length annual report covering the company's yearly performance, which aligns perfectly with the definition of a 10-K (Annual Report). FY 2022
2022-05-25 English

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