Annual General Meeting of Shareholders – 26 April 2016

The Annual General Meeting of Shareholders (AGM) of TKH Group NV took place on 26 April 2016 at 14.30 hrs in Restaurant 't Hagen, Scholtenhagenweg 36 in Haaksbergen (the Netherlands).

Voting Results

At the AGM on 26 April 2016, 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 percentage 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 2016" that can be downloaded on this page.

Number of paid-up ordinary shares as of 29 March 2016 (registration date)

As of the registration date of 29 March 2016, there were 42,413,514 paid-up ordinary shares with a nominal value of € 0.25 of which the company held 639,458 and 4,000 priority shares with a nominal value of € 1.00. At 29 March 2016 the total number of votes are 41.790.056.

Documents AGM

For the AGM, among others the following documents were put available.

  • Invitation and instructions AGM 2016
  • Agenda with notes
  • Annual report 2015 and financial statements 2015

Minutes of Meeting

The draft minutes of the AGM of 26 April 2016 are published on this website on 25 July 2016. 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 are only available in Dutch.

For further questions about the AGM please contact Renate Dieperink, company secretary(tel. +31535732903) or email: r.dieperink@tkhgroup.com.