What Changed
Ackermans & van Haaren's board of directors has invited shareholders to attend an extraordinary general meeting, according to the company's own notice, to be held at Begijnenvest 113, 2000 Antwerp on Thursday 15 October 2026. The meeting is scheduled to start at 11.00h, with admission open from 10.00h. The company published the convocation, titled "convocation à l'assemblée générale extraordinaire du 15 octobre 2026", on September 14, 2026. A related press release documenting the announcement was also dated September 14, 2026 01:10 ET, sourced to Ackermans & van Haaren itself.
Highlights
- The meeting will take place at Begijnenvest 113, 2000 Antwerp.
- The extraordinary general meeting is set for Thursday 15 October 2026.
- Admission opens at 10.00h ahead of an 11.00h start.
Who Is Affected
If you hold shares in Ackermans & van Haaren, the notice matters because it is the board of directors that has invited shareholders to attend, meaning attendance and any related shareholder actions are addressed directly to holders of record. The Dutch-language version of the notice confirms the same session, describing it as a "buitengewone algemene vergadering" set for 2026-10-15, with welcome from 10 uur and proceedings starting at 11.00 uur, at Begijnenvest 113, 2000 Antwerpen. The French-language version likewise lists the assemblée générale extraordinaire for 2026-10-15, with admission from 10h00 and the meeting itself opening at 11h00.
What To Watch Next
Shareholders wanting the underlying paperwork can look for the attachment named "AvH_Oproeping buitengewone algemene vergadering van 15 oktober 2026", since the company has said documents for the meeting are available online, a point echoed in the French notice that describes the documents as "disponibles en ligne". The event itself is formally described as an "assemblée générale extraordinaire", and its announcement was issued under the heading "buitengewone algemene vergadering".