Gimv's Extraordinary General Shareholders’ Meeting Report

Antwerp, 31 July 2024 – Today, Gimv conducted its Extraordinary General Meeting (EGM), with 40.14% of shares represented, equating to 11,486,596 shares. The EGM approved the nomination rights of WorxInvest and confirmed that a majority of the board and advisory committees should consist of independent directors.

A quorum of 50% attendance was not met in the previous EGM held on June 26, 2024. As a result, today's meeting proceeded with decisions regardless of the number of shares represented.

The EGM also passed amendments to the articles of association, reflecting changes in reference shareholding and governance updates. This included the board of directors’ composition, with WorxInvest nominating one-third of the directors and ensuring a majority of independent members on advisory committees.

A coordinated version of the amended articles will be available on Gimv’s Corporate Governance webpage soon.