AGM 2026
The Annual General Meeting of Shareholders (“AGM”) 2026 of TKH Group N.V., took place at 't Hagen, Scholtenhagenweg 36, Haaksbergen, the Netherlands, on Wednesday May 13, 2026, at 1:30 p.m. (CEST).
These following documents can be downloaded from this website:
- Notice and invitation
- Agenda with notes
- Proxy and voting instructions
- Total outstanding shares and voting rights
- Annual report 2025
- CV Mr. Voortman
- CV Mr. Oosterveer
The draft minutes of the AGM will be published on this website within the specified period. For further information about the AGM 2026 of TKH Group N.V., please contact Derk Postma, Company Secretary (tel. +31 (0)53 573 2900 or e-mail: d.postma@tkhgroup.com).
View all documents
| Category | Files |
|---|---|
| Agenda and information | pdf TKH Notice and invitation AGM 2026 pdf TKH Agenda AGM 2026 pdf TKH Proxy AGM 2026 pdf Total outstanding shares and voting rights 2026 pdf CV Mr. Voortman.pdf pdf CV Mr. Oosterveer.pdf |
| Annual report | pdf TKH Annual Report 2025 zip TKH Annual Report 2025 ESEF package |
Shareholder meetings archive
2025
The Annual General Meeting of Shareholders (“AGM”) 2025 took place at ‘t Hagen, Scholtenhagenweg 36, Haaksbergen, the Netherlands, on Thursday May 15, 2025, at 1:30 p.m. (CEST). The AGM approved all proposals.
Please feel free to download any or all of the related documents listed below.
- Notice and information
- Agenda with notes
- Proxy and voting instructions
- Total outstanding shares and voting rights
- CV Mr. Kroon
- CV Mrs. Gorter
- 2024 Annual Report
- Presentations AGM 2025
- Minutes AGM 2025
- Voting results AGM 2025
The draft minutes of the AGM have been published on this website within the specified period. 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 in accordance with the statutory scheme, the minutes are adopted by the Chairman and Secretary of the meeting. For further information about the AGM 2025 of TKH, please contact Derk Postma, Company Secretary (tel. +31 (0)53 573 2900 or e-mail: d.postma@tkhgroup.com).
View all documents
| Category | Files |
|---|---|
| Agenda and information | pdf TKH Notice and information AGM 2025 pdf TKH Agenda AGM 2025 pdf TKH Proxy AGM 2025 pdf Total outstanding share capital and voting rights.pdf pdf CV Mr. J.M. Kroon pdf CV Mrs. C.W. Gorter pdf TKH Notulen AvA 2025 (definitief) pdf TKH Minutes AGM 2025 (final) |
| Annual report | pdf TKH Annual Report 2024 zip TKH Annual Report 2024 ESEF package |
| Presentations | pdf Presentations AGM 2025.pdf |
| Voting results | pdf Voting results AGM 2025 TKH Group NV May 15, 2025 |
2024
The Annual General Meeting of Shareholders (AGM) 2024 took place at 't Hagen, Scholtenhagenweg 36, Haaksbergen, the Netherlands, on Tuesday May 7, 2024, at 15:30 CEST.
Please feel free to download any or all of the related documents listed below.
- Notice and information
- Agenda with notes
- Proxy and voting instructions
- Total outstanding shares and voting rights
- CV Mrs. Schöningh
- CV Mrs. Peek
- Proposed Remuneration Policies
- 2023 Annual Report
- TKH presentation AGM 2024
- EY presentation AGM 2024
- Voting results AGM 2024
- Minutes AGM 2024
The draft minutes of the AGM have been published on this website within the specified period. 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 in accordance with the statutory scheme, the minutes are adopted by the Chairman and Secretary of the meeting.
For further information about the AGM 2024 of TKH Group N.V., please contact Derk Postma, Company Secretary (tel. +31 (0)53 573 2900 or e-mail: d.postma@tkhgroup.com).
View all documents
| Category | Files |
|---|---|
| Agenda and information | pdf TKH Agenda AGM 2024 pdf TKH Notice and information AGM 2024 pdf TKH Proxy AGM 2024 pdf CV. Mrs. M. Schoningh pdf CV Mrs. J. Peek pdf Total outstanding share capital and voting rights 2024 pdf TKH Proposed Remuneration Policy EB 2024 pdf TKH Proposed Remuneration Policy SB 2024 pdf TKH Minutes AGM 2024 pdf TKH Notulen AvA 2024 |
| Annual report | pdf TKH Annual Report 2023 zip TKH Annual Report 2023 ESEF package |
| Presentations | pdf TKH Presentation AGM 2024 pdf EY Presentation AGM 2024 |
| Voting results | pdf Voting Results AGM TKH Group 2024 |
2023
The Annual General Meeting of Shareholders (“AGM”) 2023 of TKH Group N.V., took place at 't Hagen, Scholtenhagenweg 36, Haaksbergen, the Netherlands, on Tuesday April 25, 2023, at 2:30 p.m. (CEST).
The following information related to the AGM 2023 can be downloaded from this website:
- Notice and information
- Agenda with notes
- Proxy and voting instructions
- Total outstanding shares and voting rights
- Minutes AGM 2023
- Annual report 2022
- TKH presentation AGM 2023
- EY presentation AGM 2023
- Voting results AGM 2023
The draft minutes of the AGM have been published on this website within the specified period. 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 in accordance with the statutory scheme, the minutes are adopted by the Chairman and Secretary of the meeting.
For further information about the AGM 2023 of TKH Group N.V., please contact Derk Postma, Company Secretary (tel. +31 (0)53 573 2900 or e-mail: d.postma@tkhgroup.com).
View all documents
| Category | Files |
|---|---|
| Agenda and information | pdf TKH Agenda AGM 2023 pdf TKH Notice AGM 2023 pdf TKH Proxy AGM 2023 pdf Total outstanding share capital and voting rights 2023 pdf TKH Minutes AGM 2023 |
| Annual Report | pdf TKH Annual Report 2022 zip TKH Annual Report 2022 ESEF package |
| Presentations | pdf TKH Presentation AGM 2023 pdf EY Presentation AGM 2023 |
| Voting Results | pdf Voting Results AGM TKH Group 2023 |
2022
The Annual General Meeting of Shareholders (“AGM”) 2022 of TKH Group N.V., took place at Restaurant 't Hagen, Scholtenhagenweg 36, Haaksbergen, the Netherlands, on Tuesday April 26, 2022, at 13:00 p.m. (CEST).
The following information related to the AGM 2022 can be downloaded from this website:
- Agenda with notes
- Notice and information
- CV Mr. R.L. van Iperen
- CV Mr. P.W.B. Oosterveer
- Proxy and voting instructions
- Total outstanding shares and voting rights
- Questions and answers
- Annual report 2021
- TKH Presentation AGM 2022
- EY Presentation AGM 2022
- Voting results AGM 2022
- Minutes AGM 2022
The draft minutes of the AGM have been published on this website within the specified period. 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 in accordance with the statutory scheme, the minutes are adopted by the Chairman and Secretary of the meeting.
For further information about the AGM 2022 of TKH Group N.V., please contact Derk Postma, Company Secretary (tel. +31 (0)53 573 2900 or e-mail: d.postma@tkhgroup.com).
View all documents
| Category | Files |
|---|---|
| Agenda and Information | pdf TKH Agenda AGM 2022 pdf TKH Notice AGM 2022 pdf TKH Proxy AGM 2022 pdf CV.MR_R.L.van_Iperen.pdf pdf CV.Mr_P.W.B.Oosterveer.pdf pdf Total outstanding share capital and voting rights 2022 pdf TKH Minutes AGM 2022 pdf Questions and answers AGM 2022 |
| Annual Report | pdf TKH Annual Report 2021 zip TKH Annual Report 2021 ESEF package |
| Presentations | pdf TKH Presentation AGM 2022 pdf EY Presentation AGM 2022 |
| Voting Results | pdf Voting Results AGM TKH Group 2022 |
2021
The virtual Annual General Meeting of Shareholders (AGM) 2021 of TKH Group NV took place at Thursday 6 May 2021 at 1:00 pm, Spinnerstraat 15 in Haaksbergen (the Netherlands).
The following information related to the AGM 2021 can be downloaded from this website:
- Notice and information
- Agenda with notes
- Annual report 2020
- CV Mr. J.M. Kroon MBA
- CV Mrs. C.W. Gorter
- Proxy and voting instructions
- Total outstanding shares and voting rights
- Questions and answers
- Presentation TKH AGM 2021 (only available in Dutch)
- Presentation EY AGM 2021 (only available in Dutch)
- Voting results AGM 2021
- Minutes AGM 2021
The draft minutes of the AGM have been published on this website within the specified period. 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 in accordance with the statutory scheme, the minutes are adopted by the chairman and secretary of the meeting.
For further information about the AGM, please contact Derk Postma, Company Secretary (tel. +31 (0)53 573 2900 or via e-mail: d.postma@tkhgroup.com).
View all documents
| Category | Files |
|---|---|
| Agenda and Information | pdf TKH Agenda AGM 2021 pdf TKH Notice AGM 2021 pdf TKH Proxy AGM 2021 pdf Total outstanding share capital and voting rights 2021 pdf TKH Minutes AGM 2021 pdf Questions and answers AGM 2021 |
| Annual Report | pdf TKH Annual Report 2020 pdf TKH Annual Report 2020 summarized |
| Presentations | pdf TKH Presentation AGM 2021 pdf EY Presentation AGM 2021 |
| Voting Results | pdf Voting Results AGM TKH Group 2021 |