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Annual General Meeting of Shareholders TKH

  • Dividend of € 2.10 per (depositary receipt of) ordinary share for the financial year 2006 declared.
  • Four for one share split of TKH shares.

The Annual General Meeting of Shareholders, held this afternoon, 24 April 2007, declared a dividend of € 2.10 per (depositary receipt of) ordinary share with a nominal value of € 1.00 for the 2006 financial year. Shareholders and holders of depositary receipts are offered the option of stock or cash dividend. The stock dividend will be determined one day after expiry of the option period and will be based on the average share price during the last five trading days of the option period which will end on 10 May 2007. The dividend will be made available for payment, either in cash or stock, on 14 May 2007.

 

In addition the Shareholders’ Meeting has approved the changes in the Articles of Association to split the (depositary receipts of) ordinary shares, of 1 (depositary receipt of) share with a nominal value of € 1.00 into four (depositary receipts of) shares with a nominal value of € 0.25. The spilt will be effectuated per 14 May 2007.

 

For the complete press release including the financials, we refer to the attached PDF document.

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