ANNUAL REPORT 2007 | 2008 - Gimv
ANNUAL REPORT 2007 | 2008 - Gimv
ANNUAL REPORT 2007 | 2008 - Gimv
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
CONTACT INFORMATION &<br />
FINANCIAL CALENDAR<br />
CONTACT INFORMATION<br />
Offi ces<br />
Belgium<br />
<strong>Gimv</strong> NV<br />
Karel Oomsstraat 37<br />
2018 Antwerp<br />
Belgium<br />
Phone +32 3 290 21 00<br />
Fax +32 3 290 21 05<br />
Website www.gimv.com<br />
Enterprise number 0220.324.117<br />
Date of formation 25/02/1980<br />
Financial year 1 April – 31 March<br />
Financial servicing KBC Bank<br />
Listing Euronext Brussels<br />
Germany<br />
Halder Beteiligungsberatung GmbH<br />
Barckhausstrasse 12-16<br />
60325 Frankfurt am Main<br />
Germany<br />
Phone +49 69 24 25 33 0<br />
Fax +49 69 23 68 66<br />
Website www.halder-d.com<br />
France<br />
<strong>Gimv</strong> France SAS<br />
38, Avenue Hoche<br />
75008 Paris<br />
France<br />
Phone +33 1 58 36 45 60<br />
Fax +33 1 58 36 45 70<br />
Website www.gimv.fr<br />
Netherlands<br />
Halder Holdings BV<br />
Lange Voorhout 9<br />
2514 EA Den Haag<br />
Netherlands<br />
Phone +31 70 36 18 618<br />
Fax +31 70 36 18 616<br />
Website www.halder.nl<br />
Investor Relations & Press<br />
Frank De Leenheer<br />
Phone +32 3 290 22 18<br />
E-mail frankdl@gimv.be<br />
156 | <strong>Gimv</strong> Annual Report <strong>2007</strong>-<strong>2008</strong> | Contact information - Financial calendar<br />
FINANCIAL CALENDAR<br />
22 May <strong>2008</strong><br />
Press release, press and analysts’ meeting in respect of the<br />
<strong>2007</strong>-<strong>2008</strong> fi nancial year<br />
25 June <strong>2008</strong><br />
Ordinary General Meeting of Shareholders in respect of the<br />
<strong>2007</strong>-<strong>2008</strong> fi nancial year<br />
30 June <strong>2008</strong><br />
Ex-date of the <strong>2007</strong>-<strong>2008</strong> fi nal dividend<br />
2 July <strong>2008</strong><br />
Record date of the <strong>2007</strong>-<strong>2008</strong> fi nal dividend<br />
3 July <strong>2008</strong><br />
Payment date of the <strong>2007</strong>-<strong>2008</strong> fi nal dividend<br />
End July – early August <strong>2008</strong><br />
Business update fi rst quarter of the <strong>2008</strong>-2009 fi nancial year<br />
22 November <strong>2008</strong><br />
Press release, press and analysts’ meeting on the fi rst half of<br />
the <strong>2008</strong>-2009 fi nancial year<br />
On the <strong>Gimv</strong> websites you will fi nd, in Dutch (www.gimv.be)<br />
and English (www.gimv.com), the annual report, press releases,<br />
portfolio, the share price and other information on the <strong>Gimv</strong><br />
group.<br />
This entire document, with the exception of the Interview with<br />
the chairman and the CEO, constitutes the annual report.<br />
Only the Dutch language version of the annual report is the<br />
offi cial legal version. The English version is a translation of the<br />
original Dutch version.<br />
De Nederlandstalige versie van dit jaarverslag is beschikbaar bij<br />
<strong>Gimv</strong>, Karel Oomsstraat 37, 2018 Antwerpen of op onze website<br />
www.gimv.be.
Change language