Annual General Meeting of Shareholders 2014

Annual General Meeting of Shareholders (AGM) of TKH Group NV - Wednesday 14 May 2014

The Annual General Meeting of Shareholders (AGM) of TKH Group NV took place on 14 May 2014 at 14.30 hrs in Restaurant 't Hagen, Scholtenhagenweg 36 in Haaksbergen (the Netherlands).

Voting Results

At 31 March 2014 there were 38,624,494 paid-up ordinary shares with nominal value of € 0.25,  of which the company held 636,114, and 4,000 priority shares with a nominal value of € 1.00. At 31 March 2014 the total number of votes are 38,004,380. 

 

Minutes of Meeting

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.

The MoM are only available in Dutch.


For further information about our AGM, please contact Renate Dieperink, company secretary (tel. +31 (0)53 5732903) or send an email: info@tkhgroup.com.