Lavide Holding NV to Host Extraordinary General Meeting Soon

Author: Owen Jenkins Updated: 08-01-2025 01:48 AM

Upcoming Extraordinary General Meeting of Lavide Holding NV

Lavide Holding NV, also known as Lavide, is gearing up for an Extraordinary General Meeting of Shareholders (EGM) scheduled for 15 September 2025. This meeting marks a significant opportunity for stakeholders to engage with the company's future direction.

Key Agenda Items for the EGM

In preparation for the upcoming EGM, Lavide has outlined several agenda items that are pivotal to the company’s growth trajectory. The shareholders will have the chance to vote on the following essential proposals:

Change of Company Name

One of the most notable proposals on the agenda is the suggested change of the company’s statutory name to Triple Finance Group N.V.. This rebranding reflects Lavide’s strategic pivot towards a more diversified investment portfolio.

Introduction of New Business Activities

Additionally, Lavide aims to introduce new business activities that align with its renewed strategy. These initiatives are designed to solidify the company’s position as a prominent stock-listed investment holding entity. This strategic adjustment comes as the company seeks to adapt to the evolving financial landscape.

Increase in Authorised Share Capital

Another significant agenda item is the proposed substantial increase in Lavide’s authorised share capital. This move is designed to financially support the company’s renewed strategy, enabling it to seize new opportunities for growth and expansion.

Accessibility of EGM Documents

For shareholders and stakeholders looking to review the agenda, the convocation, and other essential documents related to the EGM, these materials are accessible through Lavide’s official website. Staying informed about such developments is crucial for anyone invested in Lavide's potential.

Contact Information

For more detailed information regarding the EGM or any queries, interested parties can contact Thijs Groeneveld, the CEO of Lavide. He has made himself available for inquiries related to this significant event in the company’s timeline. For follow-ups, please reach out via the company’s official email.

Frequently Asked Questions

What is the purpose of the Extraordinary General Meeting?

The EGM is intended to discuss critical agenda items, including a name change, new business strategies, and an increase in share capital.

When is the EGM taking place?

The Extraordinary General Meeting is scheduled for 15 September 2025.

How can shareholders access EGM documents?

Shareholders can find all relevant documents on Lavide's official website, providing transparency and accessibility.

Who can be contacted for more information about the meeting?

Thijs Groeneveld, CEO of Lavide, is the primary contact for inquiries about the EGM.

What potential changes can shareholders expect from this meeting?

Shareholders can expect discussions around the company's rebranding, strategic business avenues, and adjustments to its financial structure during the meeting.

About The Author

Hi there I'm 38-year-old author and financial consultant Owen Jenkins. Having worked in the financial sector for more than ten years, I am well-versed in the subtleties and complexity that mold our financial environment. Following a degree in finance, I worked in a number of financial institutions honing my abilities in market analysis, financial planning, and investment strategies.

My love is teaching others about investing and personal finance. My goal in writing many books and articles has been to demystify financial ideas and give readers the information they need to make wise financial decisions. I write with a direct, useful style that emphasizes doable suggestions for daily living.

Along with writing, I lead webinars and seminars where I impart knowledge on how to successfully negotiate the financial world. I also write for financial journals and show up as a guest expert on financial news programs a lot. Whether they are new to investing or want to improve their approach, my mission is to enable people to take charge of their financial futures.

Beyond work, I like to hike, play the guitar, and spend time with my family. I think that balance is crucial and want to encourage people to strike a balance between their financial aspirations and their hobbies. I want to help people succeed and achieve financial security through my work, so having a good influence.

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