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Topicus (TOI) investor relations material
Topicus AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting opened with welcome remarks and outlined as a hybrid event, both virtual and in-person.
Logistical details provided for voting and Q&A, with instructions for both virtual and in-person attendees.
Board and executive committee updates
Five directors nominated for election: John Billowits, Alex Macdonald, Lori O'Neill, Donna Parr, and Robin van Poelje.
Nominations for directors were moved and seconded, with voting conducted electronically and by ballot.
Overview of voting outcomes
Quorum confirmed with at least 25% of votes represented.
All matters put to a vote, including director elections and auditor appointment, passed based on advance proxies.
- Revenue up 23% year-over-year, but net income declined to €55.1 million.TOI
Q1 20266 May 2026 - Q4 2025 delivered strong revenue and net income growth, but full-year profit fell on a major one-time expense.TOI
Q4 202526 Feb 2026 - Director elections and auditor appointment passed; broader Q&A scheduled after related AGM.TOI
AGM 20256 Jan 2026 - Q3 2025 revenue rose 24%, but a large Asseco-related expense drove a net loss.TOI
Q3 20255 Nov 2025 - Revenue and net income surged, boosted by acquisitions and a major equity investment gain.TOI
Q1 20251 Aug 2025 - Q2 2025 saw 20% revenue growth and 54% higher net income, led by acquisitions.TOI
Q2 20251 Aug 2025 - Q2 revenue up 14% and net income up 15%, with strong cash flow and active capital deployment.TOI
Q2 202413 Jun 2025 - Q3 2024 saw double-digit revenue and net income growth, with strong cash flow and acquisitions.TOI
Q3 202413 Jun 2025 - Double-digit revenue and profit growth in 2024, fueled by acquisitions and strong cash flow.TOI
Q4 20245 Jun 2025
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