EMG May 15 2012

Annual General Meeting of Shareholders TKH Group 2012 on Tuesday 15 May 2012 at 2.30 p.m. Location: Restaurant 't Hagen, Scholtenhagenweg 36 in Haaksbergen.

At 15 May 2012, the annual General Meeting of Shareholders of TKH Group NV took place at Restaurant ’t Hagen, Scholtenhagenweg 36 in Haaksbergen, the Netherlands, at 2:30 p.m. On this page you can download the following documents related to this AGM:

  • announcement
  • agenda AGM15 May 2012
  • voting results of the meeting

 

The minutes of the meeting are only available in Dutch

 

At 30 March2012 there were 37,935,257 paid-up ordinary shares with nominal value of € 0.25, of which the company held 650.930, and 4,000 priority shares with a nominal value of € 1.00. At 30 March 2012 the total number of votes are 37,300,327. More information about the TKH share can be found on this website under Investor Relations, The TKH Share, TKH's equity structure.


At the AGM on 15 May 2012, all agenda items, which are submitted to be voted at the meeting were -as proposed- adopted or approved. By decision, the number of shares is mentioned for which valid votes were casted, the % that represent the number of shares  in the issued capital, the number of votes for and against has been released as well as the number of abstentions are displayed in the document "Voting Results Annual General Meeting TKH Group NV dated 15 May 2012" that can be downloaded on this page.


For further information about our Annual Meeting of Shareholders 2012, please contact Renate Dieperink, company secretary (tel. +31 05 573 29 03) or send an email: info@tkhgroup.com