Press Release
Notice of Extraordinary General Meeting on 15 September 2025
Heemstede 1 August 2025, 8:00 am.
Lavide Holding NV (“Lavide” or “Company”) is pleased to announce an Extraordinary General Meeting of Shareholders (‘EGM’) to be held on 15 September 2025.
Key agenda items include:
- the proposal to change the statutory name of the company to Triple Finance Group N.V.,
- the introduction of new business activities aligned with the renewed strategy to further establish the Company as a stock-listed investment holding, and
- a substantial increase in Lavide’s authorised share capital in support of the renewed strategy.
The agenda for the EGM, the convocation and supporting documents are being made public through the website of the company www.lavideholding.com.
END OF PRESS RELEASE
For further information on the information contained in this press release, please contact Thijs Groeneveld, CEO at contact@lavideholding.com.
Aankondiging van buitengewone algemene vergadering op 15 september 2025
Heemstede, 1 augustus 2025, 8:00 uur.
Lavide Holding NV (“Lavide” of “Vennootschap”) is verheugd aan te kondigen dat zij vandaag een Buitengewone Algemene Vergadering van Aandeelhouders (“BAVA”) bijeenroept, die zal worden gehouden op 15 september 2025.
Belangrijke agendapunten zijn onder meer:
- het voorstel om de statutaire naam van de Vennootschap te wijzigen in Triple Finance Group N.V.,
- de introductie van nieuwe bedrijfsactiviteiten in lijn met de vernieuwde strategie om de Vennootschap verder te positioneren als beursgenoteerde investeringsholding, en
- een substantiële verhoging van het maatschappelijk kapitaal ter ondersteuning van de vernieuwde strategie.
De agenda van de BAVA, de oproeping en de ondersteunende documenten worden bekendgemaakt op de website van de vennootschap www.lavideholding.com.
EINDE PERSBERICHT
Voor nadere inlichtingen over de in dit persbericht opgenomen informatie kunt u zich wenden tot Thijs Groeneveld, CEO via contact@lavideholding.com.
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