ANNUAL REPORT 2007 | 2008 - Gimv

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CONTACT INFORMATION & FINANCIAL CALENDAR CONTACT INFORMATION Offi ces Belgium Gimv NV Karel Oomsstraat 37 2018 Antwerp Belgium Phone +32 3 290 21 00 Fax +32 3 290 21 05 Website www.gimv.com Enterprise number 0220.324.117 Date of formation 25/02/1980 Financial year 1 April – 31 March Financial servicing KBC Bank Listing Euronext Brussels Germany Halder Beteiligungsberatung GmbH Barckhausstrasse 12-16 60325 Frankfurt am Main Germany Phone +49 69 24 25 33 0 Fax +49 69 23 68 66 Website www.halder-d.com France Gimv France SAS 38, Avenue Hoche 75008 Paris France Phone +33 1 58 36 45 60 Fax +33 1 58 36 45 70 Website www.gimv.fr Netherlands Halder Holdings BV Lange Voorhout 9 2514 EA Den Haag Netherlands Phone +31 70 36 18 618 Fax +31 70 36 18 616 Website www.halder.nl Investor Relations & Press Frank De Leenheer Phone +32 3 290 22 18 E-mail frankdl@gimv.be 156 | Gimv Annual Report 2007-2008 | Contact information - Financial calendar FINANCIAL CALENDAR 22 May 2008 Press release, press and analysts’ meeting in respect of the 2007-2008 fi nancial year 25 June 2008 Ordinary General Meeting of Shareholders in respect of the 2007-2008 fi nancial year 30 June 2008 Ex-date of the 2007-2008 fi nal dividend 2 July 2008 Record date of the 2007-2008 fi nal dividend 3 July 2008 Payment date of the 2007-2008 fi nal dividend End July – early August 2008 Business update fi rst quarter of the 2008-2009 fi nancial year 22 November 2008 Press release, press and analysts’ meeting on the fi rst half of the 2008-2009 fi nancial year On the Gimv websites you will fi nd, in Dutch (www.gimv.be) and English (www.gimv.com), the annual report, press releases, portfolio, the share price and other information on the Gimv group. This entire document, with the exception of the Interview with the chairman and the CEO, constitutes the annual report. Only the Dutch language version of the annual report is the offi cial legal version. The English version is a translation of the original Dutch version. De Nederlandstalige versie van dit jaarverslag is beschikbaar bij Gimv, Karel Oomsstraat 37, 2018 Antwerpen of op onze website www.gimv.be.
Concept & design Concerto Photography Philippe Van Gelooven, Dimitri Lowette, Rob Keeris Getty Images, Corbis Copywriting Bodycopy, Kaat Van Bosstraeten Translation Lomax BVBA Printing Dereume Printing This annual report is printed on environment-friendly paper by a FSC certifi ed printer (www.fsc.org)
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ANNUAL REPORT 2007 | 2008
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KEY FIGURES LIMITED CONSOLIDATION 3
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GIMV AT A GLANCE AN ACTIVE INVESTOR
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Strong performance and expansion in
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In 2007-2008 Gimv realised 10 new i
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Structure | 08 Strategy | 09 Market
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STRATEGY Gimv is an independent, li
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Fundraising Provisional fi gures fr
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35000 30000 25000 20000 15000 10000
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(EUR 6.6 million), Gimv realised in
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Business units Regions Corporate In
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When, in the case of a potential sa
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Gimv takes 86 percent holding WALL
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Gimv accompanies growth through buy
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GIMV OFFERS CREDIBILITY ALFACAM GRO
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Joint venture of network and experi
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Gimv majority shareholder in TerSta
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HVEG - (LowLand Fashion) www.lowlan
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Corporate Investment Germany (Halde
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Gimv invests in world leader VAG DE
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Corporate Investment’s ten larges
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Overview of major shareholdings in
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Oree develops revolutionary lightin
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Liquavista www.liquavista.com Dutch
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DIVESTMENTS Business Architects www
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Overview of the Gimv ICT portfolio
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Gimv continues to support sharehold
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GIMV IS A REFERENCE IN THE BIOTECH
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PamGene www.pamgene.com PamGene, a
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Cleantech Last year Gimv took its f
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INVESTMENTS Electrawinds www.electr
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Human resources | 60 Responsible co
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Policy-wise, Gimv is paying ever gr
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RESPONSIBLE CORPORATE BEHAVIOUR You
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Management | 66 Corporate Governanc
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Zeger Collier has had a varied care
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Eric Spiessens is a member of the e
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Paul De Ridder has been a member of
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1.2 - Evolution of capital The capi
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“Prior to the Board of Directors
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Finally the audit committee analyse
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This includes: - joint fi xed remun
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- Rights and duties of shareholders
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10.4 - Threshold for calling a shar
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Volume 16 000 000 14 000 000 12 000
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6 - Dividend policy The Board of Di
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9 - Financial calendar 22 May 2008
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DURING THE 2007-2008 FINANCIAL YEAR
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INTRODUCTION 1. GENERAL INFORMATION
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2. CONSOLIDATED BALANCE SHEET (IN E
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Issued capital Sharepremium account
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6. DIVIDENDS, INTEREST, MANAGEMENT
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Other operating income and expenses
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The distribution of cash and cash e
Page 109 and 110: STATUTORY CONSOLIDATION 1. CONSOLID
Page 111 and 112: 2. CONSOLIDATED BALANCE SHEET (IN E
Page 113 and 114: Attributable to shareholders of the
Page 115 and 116: 4. CONSOLIDATED CASH FLOW STATEMENT
Page 117 and 118: 5.9 Property, plant and equipment P
Page 119 and 120: more appropriate or whether there i
Page 121 and 122: 6. IMPACT OF NEW OR AMENDED STANDAR
Page 123 and 124: 8. SUBSIDIARIES - CONTINUED Informa
Page 125 and 126: Assets NON-CURRENT ASSETS 31/03/08
Page 127 and 128: Buy-outs Infrastructure Overhead St
Page 129 and 130: Buy-outs Infrastructure Overhead St
Page 131 and 132: Unrealised gains and losses by acti
Page 133 and 134: 14. TAXES (IN EUR 000) 2007-2008 20
Page 135 and 136: 16. PAID AND PROPOSED DIVIDENDS The
Page 137 and 138: 17. GOODWILL EN ANDERE IMMATERIËLE
Page 139 and 140: 19. GOODWILL IMPAIRMENT The goodwil
Page 141 and 142: 22. INVENTORIES (IN EUR 000) Gimv a
Page 143 and 144: 26. PENSION LIABILITIES (IN EUR 000
Page 145 and 146: Restructuring provision Environment
Page 147 and 148: 29. RELATED PARTIES (IN EUR 000) Ye
Page 149 and 150: 30. FINANCIAL RISK MANAGEMENT See D
Page 151 and 152: 34. OFF-BALANCE SHEET OBLIGATIONS A
Page 153 and 154: Current liabilities rose by almost
Page 155 and 156: 37. CONNECTION BETWEEN LIMITED AND
Page 157 and 158: 1. BALANCE SHEET AFTER DISTRIBUTION
Page 159: GLOSSARY Blue chip: a company that
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