Magnum Ice Cream AGM Passes 99.98% Financials and 77.37% Growth Plan
Magnum Ice Cream Company held its AGM on 7 May 2026, passing all 11 resolutions with key votes including 476.9 million (99.98%) for adopting 2025 financial statements and 369.8 million (77.37%) supporting the Foundation Plan for Growth. Shareholders also authorized share issuance, repurchase rights and reappointed KPMG as auditor.
1. AGM Results Overview
Shareholders cast 478,360,560 votes across 11 proposals at the 7 May 2026 AGM, approving all resolutions with majorities ranging from 77.37% to over 99.98%.
2. Financial Statements and Remuneration Votes
The proposal to adopt the 2025 financial statements received 476,919,633 votes (99.98% support) and the advisory vote on the Directors’ Remuneration Report garnered 460,068,371 votes (96.39% support), both passing comfortably.
3. Foundation Plan and Board Authorizations
The Foundation Plan for Growth passed with 369,793,135 votes (77.37% support), while the board was authorized to issue shares, restrict pre-emption rights, and repurchase shares, each with over 99.1% approval.
4. Directors and Auditor Reappointments
Executive and Non-Executive directors including Peter ter Kulve and Jean-François van Boxmeer were reappointed with over 95% support, and KPMG Accountants N.V. was reappointed auditor for 2027 financial statements and sustainability assurance with over 99.7% support.