Annual General Meeting of Shareholders 2015

Annual General Meeting of Shareholders (AGM) of TKH Group NV – Thursday 7 May 2015

The Annual General Meeting of Shareholders (AGM) of TKH Group NV took place on 7 May 2015 at 14.30 hrs in Restaurant 't Hagen, Scholtenhagenweg 36 in Haaksbergen (the Netherlands).

Voting Results

At the AGM on 7 May 2015, all agenda items, which are submitted to be voted at the meeting were -as proposed- adopted or approved. By decision, the number of shares is mentioned for which valid votes were casted, the % that represent the number of shares  in the issued capital, the number of votes for and against has been released as well as the number of abstentions are displayed in the document "Voting Results AGM TKH 07-05-2015" that can be downloaded on this page.

At 25 March 2015 there are  42.027.095 paid-up ordinary shares with a nominal value of € 0.25 of which the company holds 652.606. and4.000 priority shares with a nominal value of € 1.00. At 25 March 2015 the total number of votes are 41.390.489.

As per Date of Registration (9 April 2015) there are no changes in the number of paid-up ordinary shares as well as the total number of votes.

Documents AGM

For the AGM, the following documents were put available.

  • Invitation and instructions AGM 2015
  • Agenda with notes
  • Annual report 2014 and financial statements 2014
     

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 Minutes of Meeting 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.