AMG 2013

Annual General Meeting of Shareholders TKH Group 2013 on Tuesday 7 May 2013 at 2.30 p.m. Location: Restaurant 't Hagen, Scholtenhagenweg 36 in Haaksbergen.

At Tuesday 7 May 2013, 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.

 

Voting Results
At the AGM on 7 May 2013, 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 AGM TKH 07-05-2013" that can be downloaded on this page.

 

At 22 March 2013 (Registration date) there were 38,302,014 paid-up ordinary shares with nominal value of € 0.25, of which the company held 627,685, and 4,000 priority shares with a nominal value of € 1.00. At 22 March 2013 the total number of votes are 37,690,329.

 

Minutes
The draft minutes of the shareholders meeting where published on this website -only in Dutch- no later than three months following the AGM. In accordance with the Dutch Corporate Governance Code, shareholders had the opportunity to respond on these draft minutes for 3 months after publication. TKH did not receive any comments on the content of these minutes, so, according to the statutory scheme, the minutes are adopted by the chairman and secretary of the meeting.

 

Documents of the AGM
Shareholders can download here the agenda with explanatory notes and the Annual Report 2012 - including the annual figures.

 

For further information about our Annual Meeting of Shareholders 2013, please contact Renate Dieperink, company secretary (tel. +31 05 573 29 03) or send an email: r.dieperink@tkhgroup.com