The Magnum Ice Cream Company N.V. reported overwhelming shareholder approval for all AGM proposals on 2026-05-07, including auditor reappointment and share repurchases, alongside a change extending the FY2027 reporting date to March 31, 2028.
Key takeaways
All AGM proposals passed with 99%+ support except Resolution 5 (Foundation Plan for Growth) at 77.37% in favor.
Board authorized for share repurchases with 99.95% approval on 478,360,560 votes cast.
KPMG Accountants N.V. reappointed as external auditor for 2027 financial and sustainability statements with 99.97% and 99.76% approval.
Articles of Association amended with 99.63% shareholder support.
Financial year ending December 31, 2027 extended by three months to March 31, 2028.
Issued share capital at AGM record date: 612,259,739 ordinary shares, none in treasury.