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Changed date General Meeting of Shareholders 2011

Changed date and starting time General Meeting TKH Group NV 2011 to 24 May 2011, starting at 10.30 hours.

Due to the notice period of 42 days, the date and starting timing of the Annual Meeting of Shareholders TKH Group NV 2011 is changed from 17 May 2011 to 24 May 2011 at 10:30 a.m. at 't Hagen, Scholtenhagenweg 36 Haaksbergen (the Netherlands).

The complete agenda along with the relevant notes and appendices, and the 2010 annual report containing the financial statements for the 2010 financial year will be available for inspection at the company’s office at Spinnerstraat 15 in Haaksbergen as well as at the office of The Royal Bank of Scotland NV, acting under the name of RBS at Gustav Mahlerlaan 10 in Amsterdam as of today until the end of the meeting. These documents can be obtained free of charge from the company (telephone +31 (0)53 573 2903) and from RBS (telephone +31 (0)20 464 37 07 or email: corporate.actions@rbs.com). They may also be downloaded this website under Corporate Governance / General Meeting of Shareholders 2011