26 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 | 1146463 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 05 марта 2026 г. |
| Дата и время собрания | 07 мая 2026 г. 08:00 |
| ISIN | NL0015002MS2 |
| Наименование ценной бумаги | Magnum Ice Cream Company N.V. ORD SHS |
| Депозитарный код | NL0015002MS2 |
Полная информация о собрании
2A4D3EFA7D959D67
REPL
COMP
CONF
false
122305861
1146463
GMET
EVOT
UKWN
true
PRXY
UKWN
false
05 марта 2026 г.
07 мая 2026 г. 08:00
NL
THE MAGNUM ICE CREAM COMPANY N
NL0015002MS2
NL0015002MS2
NSDR
Magnum Ice Cream Co NV ORDSHS
1.
en
OPENING
true
ACTV
NOAC
2.a.
en
FINANCIAL YEAR 2025: REPORT OF THE BOARD FOR THE FINANCIAL YEAR 2025
true
ACTV
NOAC
2.b.
en
FINANCIAL YEAR 2025: CLARIFICATION OF THE COMPANYS RESERVES AND DIVIDEND POLICY
true
ACTV
NOAC
2.c.
en
FINANCIAL YEAR 2025: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
2.d.
en
FINANCIAL YEAR 2025: ADVISORY VOTE ON THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025 (ADVISORY VOTE)
false
ACTV
ABST
CAGS
CFOR
CFOR
3.a.
en
DISCHARGE: PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTORS OF THE BOARD FROM LIABILITY FOR THEIR DUTIES IN THE FINANCIAL YEAR 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
3.b.
en
DISCHARGE: PROPOSAL TO DISCHARGE THE NON-EXECUTIVE DIRECTORS OF THE BOARD FROM LIABILITY FOR THEIR DUTIES IN THE FINANCIAL YEAR 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
4.
en
PROPOSAL TO ADOPT THE DIRECTORS REMUNERATION POLICY
false
ACTV
ABST
CAGS
CFOR
CFOR
5.
en
PROPOSAL TO ADOPT THE FOUNDATION PLAN FOR GROWTH
false
ACTV
ABST
CAGS
CFOR
CFOR
6.a.
en
COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT JEAN-FRANOOIS VAN BOXMEER AS A NON-EXECUTIVE DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
6.b.
en
COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT PETER TER KULVE AS AN EXECUTIVE DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
6.c.
en
COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT ABHIJIT BHATTACHARYA AS AN EXECUTIVE DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
6.d.
en
COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT MELISSA BETHELL AS A NON-EXECUTIVE DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
6.e.
en
COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT STEFAN BOMHARD AS A NON-EXECUTIVE DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
6.f.
en
COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT STACEY CARTWRIGHT AS A NON-EXECUTIVE DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
6.g.
en
COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT REGINALDO ECCLISSATO AS A NON-EXECUTIVE DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
6.h.
en
COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT JOSH FRANK AS A NON-EXECUTIVE DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
6.i.
en
COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT RENE HOOFT GRAAFLAND AS A NON-EXECUTIVE DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
6.j.
en
COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT ANJA MUTSAERS AS A NON-EXECUTIVE DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
7.a.
en
BOARD AUTHORISATIONS: PROPOSAL TO AUTHORISE THE BOARD TO ISSUE SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES
false
ACTV
ABST
CAGS
CFOR
CFOR
7.b.
en
BOARD AUTHORISATIONS: PROPOSAL TO AUTHORISE THE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORISATIONS REFERRED TO IN ITEM 7(A)
false
ACTV
ABST
CAGS
CFOR
CFOR
7.c.
en
BOARD AUTHORISATIONS: 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
false
ACTV
ABST
CAGS
CFOR
CFOR
8.a.
en
EXTERNAL AUDITOR: 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
false
ACTV
ABST
CAGS
CFOR
CFOR
8.b.
en
EXTERNAL AUDITOR: 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
false
ACTV
ABST
CAGS
CFOR
CFOR
9.
en
PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
10.
en
ANY OTHER BUSINESS
true
ACTV
NOAC
11.
en
CLOSE
true
ACTV
NOAC
true
true
28 апреля 2026 г. 11:00
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.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com