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GMS 24 May 2011

Annual General Meeting of Shareholders 2011: Tuesday 24 May 2011 at 10.30 am.

Date and start time Annual General Meeting of Shareholders 2011 changed in Tuesday 24 May 2011 at 10.30 am.
The Annual General Meeting of Shareholders 2011 takes place on Tuesday 24 May 2011 on 10.30 a.m. at Restaurant ‘t Hagen, Scholtenhagenweg 36 in Haaksbergen (the Netherlands). Registration as from 10.00 a.m.

The announcement for the Annual General Meeting of Shareholders, the agenda and the annual report 2010 can be downloaded on this page. An online version of the annual report 2010 is also available at our website under Investor Relations, Annual Reports.

At 11 April 2011 there were 37,563,849 paid-up ordinary shares with nominal value of € 0.25, of which the company held 629.930, and 4,000 priority shares with a nominal value of € 1.00. At 11 April 2011 the totel number of votes are 36.949.919. More information about the TKH share can be found on this website under Investor Relations, The TKH Share, TKH's equity structure.

For further information about our Annual Meeting of Shareholders 2011, please contact Renate Dieperink, company secretary (tel. +31 05 573 29 03) or send an email: info@tkhgroup.com