Shareholder meetings
AGM 2026
Invitation to attend the Annual General Meeting of Shareholders of TKH Group N.V. on Wednesday May 13, 2026
The holders of shares and depositary receipts of shares in TKH Group N.V. (“TKH”) are invited to attend the Annual General Meeting of Shareholders (“AGM”), to be held at ‘t Hagen, Scholtenhagenweg 36, Haaksbergen, the Netherlands, on Wednesday May 13, 2026, at 1:30 p.m. (CEST).
Notice
The agenda with explanatory notes, the report of the Executive Board, the financial statements for the 2025 financial year, and other documents relating to the AGM are available at the TKH offices at Spinnerstraat 15, Haaksbergen, the Netherlands, from today until the close of the AGM. These documents can also be requested free of charge from TKH (telephone: +31 (0)535732900; email: info@tkhgroup.com) and are available from ABN AMRO Bank N.V. (“ABN AMRO”) via www.abnamro.com/evoting. They can also be downloaded from the TKH website: www.tkhgroup.com.
These documents can also be downloaded from this website:
- Notice and invitation
- Agenda with notes
- Proxy and voting instructions
- Total outstanding shares and voting rights
- Annual report 2025
- CV Mr. Voortman
- CV Mr. Oosterveer
Instructions for attendance
In accordance with Dutch law, anyone who has (i) timely registered for the AGM and (ii) is registered as a holder of (depositary receipts for) shares by April 15, 2026 (after all the additions and deletions on that date have been incorporated) (the "Record Date") in one of the registers designated for this purpose by the Executive Board, will be entitled to attend and to vote at the AGM. The TKH shareholders register has been designated as the register for shareholders. The registers designated for holders of depositary receipts of ordinary shares are the administrative records of the intermediaries, as defined in the Securities Bank Giro Transaction Act (“Wet giraal effectenverkeer”), which show who the holders of depositary receipts are at the Record Date.
For further information about the AGM 2026 of TKH Group N.V., please contact Derk Postma, Company Secretary (tel. +31(0)535732900 or e-mail: d.postma@tkhgroup.com).
View all documents
| Category | Files |
|---|---|
| Agenda and information | |
| Annual report |