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EMG 7 July 2011

Extraordinary General Meeting of Shareholders to be held at TKH Group NV, Spinnerstraat 15 in Haaksbergen, the Netherlands, on Thursday 7 July 2011 at 10:30 am.

The holders of shares and depositary receipts of shares in TKH Group NV (the 'Company') are invited to attend an Extraordinary General Meeting of Shareholders to be held at TKH Group NV, Spinnerstraat 15 in Haaksbergen, the Netherlands, on Thursday 7 July 2011 at 10:30 am.

The announcement for the Extraordinary Annual General Meeting of Shareholders, the agenda with notes and attachments can be downloaded on this page. 

At 23 May 2011 there were 37,563,849 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 23 May 2011 the total number of votes totalled 36,949,919. 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 of Shareholders 2011, please contact Renate Dieperink, company secretary (tel. +31 05 573 29 03) or send an email: info@tkhgroup.com