20 марта 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Magnum Ice Cream Company N.V. ORD SHS (акция ISIN NL0015002MS2)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1144429 |
| Идентификатор собрания у эмитента | NLNL0015002MS2AGM202605070002306000 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата фиксации права | 09 апреля 2026 г. |
| Дата и время собрания | 07 мая 2026 г. 10:00 |
| ISIN | NL0015002MS2 |
| Наименование ценной бумаги | Magnum Ice Cream Company N.V. ORD SHS |
| Депозитарный код | NL0015002MS2 |
Полная информация о собрании
08EDA4AD3A65D1E2
REPL
COMP
CONF
true
121986791
1144429
NLNL0015002MS2AGM202605070002306000
GMET
AMET
EVOT
01 мая 2026 г. 11:00
true
PHYS
01 мая 2026 г. 11:00
true
PRXY
01 мая 2026 г. 11:00
false
NEPR
09 апреля 2026 г.
07 мая 2026 г. 10:00
false
Sheraton Amsterdam Airport Schiphol Boulevard 101 1118 BG Amsterdam NL
NL
www.abnamro.com/shareholder
Magnum Ice Cream Co. (The)
NL
NL0015002MS2
NL0015002MS2
NSDR
Magnum Ice Cream Co NV ORDSHS
1.
en
Opening
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
2.
en
Financial year 2025
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
2.a.
en
Report of the Board for the financial year 2025
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
2.b.
en
Clarification of the Companys reserves and dividend policy
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
2.c.
en
Proposal to adopt the financial statements of the Company for the financial year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
2.d.
en
Advisory vote on the Directors Remuneration Report for the financial year 2025 (advisory vote)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.
en
Discharge
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.a.
en
Proposal to discharge the Executive Directors of the Board from liability for their duties in the financial year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3.b.
en
Proposal to discharge the Non-Executive Directors of the Board from liability for their duties in the financial year 2025
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4.
en
Proposal to adopt the Directors Remuneration Policy
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
5.
en
Proposal to adopt the Foundation Plan for Growth
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6.
en
Composition of the Board
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6.a.
en
Proposal to reappoint Jean-Franois van Boxmeer as a Non-Executive Director
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6.b.
en
Proposal to reappoint Peter ter Kulve as an Executive Director
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6.c.
en
Proposal to reappoint Abhijit Bhattacharya as an Executive Director
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6.d.
en
Proposal to reappoint Melissa Bethell as a Non-Executive Director
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6.e.
en
Proposal to reappoint Stefan Bomhard as a Non-Executive Director
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6.f.
en
Proposal to reappoint Stacey Cartwright as a Non-Executive Director
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6.g.
en
Proposal to reappoint Reginaldo Ecclissato as a Non-Executive Director
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6.h.
en
Proposal to reappoint Josh Frank as a Non-Executive Director
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6.i.
en
Proposal to reappoint Ren Hooft Graafland as a Non-Executive Director
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6.j.
en
Proposal to reappoint Anja Mutsaers as a Non-Executive Director
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
7.
en
Board authorisations
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
7.a.
en
Proposal to authorise the Board to issue shares, or grant rights to subscribe for shares
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
7.b.
en
Proposal to authorise the Board to restrict or exclude pre-emption rights in connection with the authorisations referred to in item 7(a)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
7.c.
en
Proposal to authorise the Board to make one or more repurchases of shares, subject to the following conditions: (i) the maximum number of shares which may be repurchased is 61,225,973 shares; (ii) the minimum price which may be paid for each share is 3.50; and the maximum amount, e... For full agenda see the CBP portal or the convocation document
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
8.
en
External auditor
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
8.a.
en
Proposal to reappoint KPMG Accountants N.V. as the external auditor to issue an independent auditors opinion on TMCCs financial statements for the reporting year 2027
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
8.b.
en
Proposal to reappoint KPMG Accountants N.V. as the external auditor to carry out the assurance of TMICCs sustainability statements for the reporting year 2027
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
9.
en
Proposal to amend the Articles of Association of the Company
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
10.
en
Any other business
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
11.
en
Close
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
true
true
30 апреля 2026 г. 14:00
01 мая 2026 г. 11:00
VOCI
true
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
en
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