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EGM 14 Decmber 2011

close2 Extraordinary General Meeting of Shareholders TKH Group NV on 14 December 2011 at 2.30 p.m. at TKH Group, Spinnerstraat 15 in Haaksbergen (the Netherlands). Registration: 2.00 p.m.

The announcement for the Extraordinary General Meeting of Shareholders, the agenda with notes and the curriculum vitae of Mr R. van Iperen can be downloaded on this page.

At 28 October 2011 there were 37,935,257 paid-up ordinary shares with nominal value of € 0.25, of which the company held 629,930, and 4,000 priority shares with a nominal value of € 1.00. As per 28 October 2011 the total number of votes totalled 37,321,327.

More information about the TKH share can be found on this website under Investor Relations, The TKH Share, TKH's equity structure.

For further information about the Extraordinary General Meeting , please contact Renate Dieperink, company secretary (tel. +31 (0)53 - 573 29 03) or send an email: info@tkhgroup.com