R E D E M PT I O N
OF
SHARES
Press release
Antwerp, November 3, 2014
Regulated information within the meaning of
the Royal Decree of 14 November 2007
2
Press release 2014
Antwerp, November 3, 2014
RE DE M P TION
O F SHAR E S
The extraordinary shareholders’ meeting of Acker-
In the framework of these powers, Ackermans
In addition, Ackermans & van Haaren currently
mans & van Haaren NV has on 25 November 2011
& van Haaren has concluded a liquidity contract
owns 347,500 own shares, or 1.04% of the
renewed the powers delegated to the board of
with Kepler Cheuvreux to improve the liquidity of
total shares outstanding, in the context of cove-
directors to redeem shares for a period of 5 years.
the AvH-share. In the framework of this liquidity
ring the obligations of the company under the
programme, Kepler Cheuvreux has in the period
stock option plan.
from October 27 until November 1, 2014 acquired
a total of 7,445 shares on NYSE Euronext Brussels
on behalf of AvH.
AvH shares are acquired and sold under this programme. Since 1 January 2014, this has resulted in
a net redemption of -1,468 own shares.
Number
of acquired shares
Price per share
(in euros)
Total amount
(in euros)
27/10/2014
1,580
93.25
147,335.00
29/10/2014
1,000
95.73
95,730.00
30/10/2014
365
97.90
35,733.50
31/10/2014
4,500
98.78
444,510.00
Date
3
Press release 2014
Financial calendar
Ackermans & van Haaren
November 18, 2014
Quarterly update Q3 2014
February 27, 2015
Annual results 2014
May 20, 2015
Quarterly update Q1 2015
is a diversi-
trust - Extensa, an important land and real estate
Private Equity NXT index of Euronext Brussels and
fied group active in 5 key segments: Infrastructure
developer focused on Belgium, Luxembourg and
the European DJ Stoxx 600.
& Marine Engineering (DEME, one of the largest
Central Europe), Energy & Resources (Sipef, an
dredging companies in the world - CFE and A.A.
agro-industrial group in tropical agriculture) and
Van Laere, two construction groups with head-
Development Capital (Sofinim and GIB).
Website
vate Bank, one of the largest independent private
In 2013, through its share in its participations (incl.
All press releases issued by AvH and its most im-
asset managers in Belgium, and asset manager
CFE), the AvH group represented a turnover of 5.7
portant group companies as well as the ‘Investor
JM Finn in the UK - Bank J.Van Breda & C°, niche
billion euros and employed 22,706 people. The
Presentation’ can also be consulted on the AvH
bank for entrepreneurs and liberal professions in
group concentrates on a limited number of stra-
website: www.avh.be. Anyone who is interested
Belgium), Real Estate, Leisure & Senior Care (Leas-
tegic participations with significant potential for
to receive the press releases via email has to regis-
invest Real Estate, a listed real-estate investment
growth. AvH is quoted on the BEL20 index, the
ter to this website.
Luc Bertrand
Jan Suykens
Tom Bamelis
CEO - President Executive Committee
Member Executive Committee
Member Executive Committee
Tel. +32.3.897.92.42
Tel. +32.3.897.92.36 Tel. +32.3.897.92.42
quarters in Belgium), Private Banking (Delen Pri-
For further information please contact:
e-mail: [email protected]
Ackermans & van Haaren NV - Begijnenvest 113 - 2000 Antwerp - Belgium - Tel. +32 3 231 87 70 - [email protected] - www.avh.be