Investor Presentaiton
Organizational & remuneration structure
Free Float
80%
20%
TINC
Gimv
Belfius
2
Service provider
1
Statutory Director
100%
TDP NV
99,5%
Management
Board
ESG committee
TINC
Manager NV
Supervisory Board
8 members
Audit Committee
Nomination &
Renumeration
Committee
TINC is a limited liability company (NV/SA) under Belgian law, managed by its statutory director TINC Manager NV. TINC Manager NV is controlled by TDP NV,
the infrastructure joint venture of Belfius Bank and Gimv.
Remuneration statutory director
TDP NV as service provider
1
a) Investment service agreement:
a) A variable amount of 4% of the net profit of TINC before the remuneration of
the statutory director, before taxes, and excluding variations in the fair value
of financial assets and liabilities (to be increased with VAT, if applicable)
b) An additional performance fee when TINC achieves a certain predetermined
dividend yield based on a ratchet
annual fixed amount of € 647.775 (indexed)
a variable amount of 0.75 % on the outstanding investments
b) Administrative services agreement:
annual service fee of € 110.109 (indexed and increased with VAT if
applicable)
50
TINC Investor Presentation 2022-2023
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