Opening (non-votable)
Financial year 2025 (non-votable)
Clarification of the Companys reserves and dividend policy (non-votable)
Proposal to adopt the financial statements of the Company for the financial year 2025
Advisory vote on the Directors Remuneration Report for the financial year 2025 (advisory vote)
Discharge (non-votable)
Proposal to discharge the Executive Directors of the Board from liability for their duties in the financial year 2025
Proposal to discharge the Non-Executive Directors of the Board from liability for their duties in the financial year 2025
Proposal to adopt the Foundation Plan for Growth
Composition of the Board (non-votable)
Proposal to reappoint Jean-Franois van Boxmeer as a Non-Executive Director
Proposal to reappoint Peter ter Kulve as an Executive Director
Proposal to reappoint Abhijit Bhattacharya as an Executive Director
Proposal to reappoint Melissa Bethell as a Non-Executive Director
Proposal to reappoint Stefan Bomhard as a Non-Executive Director
Proposal to reappoint Stacey Cartwright as a Non-Executive Director
Proposal to reappoint Reginaldo Ecclissato as a Non-Executive Director
Proposal to reappoint Josh Frank as a Non-Executive Director
Proposal to reappoint Ren Hooft Graafland as a Non-Executive Director
Proposal to reappoint Anja Mutsaers as a Non-Executive Director
Board authorisations (non-votable)
Proposal to authorise the Board to issue shares, or grant rights to subscribe for shares
Proposal to authorise the Board to restrict or exclude pre-emption rights in connection with the authorisations referred to in item 7(a)
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
External auditor (non-votable)
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
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
Proposal to amend the Articles of Association of the Company
Any other business (non-votable)
close (non-votable)