Skip to:

Main Content
Footer
Search

Go to the page

magnum logo
    • About us
      • Our company
      • Our leadership
      • Business Integrity
      • Sustainability
      • History
      • Research, Design and Innovation
      • Our company
      • Our leadership
      • Business Integrity
      • Sustainability
      • History
      • Research, Design and Innovation
  • Brands
  • Careers
  • Investors
  • Suppliers
  • News
  • Contact us
  • For investors

    • Overview
    • Why invest in TMICC
    • Corporate Governance
    • AGM
    • Results and Presentations
    • Annual Reports
    • Shareholder Centre
    • News and Events
    • Debt Investors
    • Demerger Information
    • Contact
    • FAQ
    • Financial Calendar
Couple smiling on the beach with an ice lolly against a blue sky
  1. Home
  2. Investor Relations
  3. Annual General Meetings

Annual General Meeting

The Annual General Meeting of The Magnum Ice Cream Company N.V. will be held at Sheraton Amsterdam Airport, Schiphol Boulevard 101, 1118 BG Amsterdam, the Netherlands, on Thursday, 7 May 2026, starting at 10:00am CET.

Key Links

TMICC - Notice of 2026 Annual General Meeting (PDF 121 KB)

TMICC - Form of Proxy - Power of Attorney - 2026 AGM (PDF 68 KB)

TMICC - 2025 Directors' Remuneration Report (PDF 291 KB)

TMICC - Directors' Remuneration Policy (PDF 351 KB)

TMICC - Foundation Plan Rules (PDF 349 KB)

TMICC - Triptych (bilingual) - Amendment to the Articles of Association (PDF 712 KB)

TMICC - Deed of amendment - Articles of Association (PDF 95 KB)

TMICC - Deed of amendment (2026) - Articles of Association (PDF 95 KB)

TMICC - Akte van statutenwijziging (2026) - Articles of Association (PDF 82 KB)

TMICC - Deed of amendment (2027) - Articles of Association (PDF 69 KB)

TMICC - Akte van statutenwijziging (2027) - Articles of Association (PDF 109 KB)

Ice cream

Contact us

Get in touch with The Magnum Ice Cream Company.

Contact Us

Connect with us

We're always looking to connect with those who share an interest in ice cream.

LinkedIn Logo
The Magnum Ice Cream Company logo

© {{dynamicYear}} The Magnum Ice Cream Company
All rights reserved

  • Explore
    • Homepage
    • Brands
    • Careers
    • Investors
    • News
    • Sitemap
  • Legal Information
    • Legal Notice
    • Cookie Notice
    • Privacy Notice
    • Recruitment Privacy Notice
    • Accessibility