Investor Presentaiton slide image

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 2
View entire presentation