Other information
Appropriation of the result for the year
According to Article 20 of the Company’s Articles of Association, the treatment of the net result for the year is at the discretion of the General Meeting of Shareholders.
Report of the independent auditor
For the report of the independent auditor, reference is made to page 133 to 139 of the annual report.
Signatures to the company financial statements
The Management Board have today discussed and approved these company financial statements for 2023 of TMF Group Holding B.V. (the ‘Company’). These Financial Statements have been prepared in accordance with the Dutch GAAP and the financial reporting requirements included in Part 9 of Book 2 Dutch Civil Code.
In our opinion, the financial statements give a true and fair view of the Company’s financial position at 31 December 2023 and of the results of the Company’s operations and the cash flows for the years ended 31 December 2023.
The Company’s financial statements are presented for approval at the Annual General Meeting on 7 March 2024.
Signed by:
Ann Cairns | Supervisory Director
Signed by:
Karen Ann Green | Supervisory Director
Signed by:
Krishnan Rajagopalan | Supervisory Director
Signed by:
Peter William James Rutland | Supervisory Director
Signed by:
Lorne Somerville | Supervisory Director
Signed by:
Faris Cassim | Supervisory Director
Signed by:
Stefan Janke | Supervisory Director
Signed by:
Osama Nahhat | Supervisory Director
Signed by:
Mark Weil | Chief Executive Officer
Signed by:
Patrick de Graaf | Chief Financial Officer
Amsterdam, 7 March 2024