Shareholder meetings
EGM 2026
The holders of shares and depositary receipts of shares in TKH Group N.V. (“TKH”) are invited to attend the Extraordinary General Meeting of Shareholders (“EGM”), to be held at ‘t Hagen, Scholtenhagenweg 36, Haaksbergen, the Netherlands, on Thursday 3 September 2026, at 10:00 a.m. (CEST). This EGM will be conducted in English.
The agenda includes:
Proposal to appoint Mr. G. Grandi as member of the Executive Board.
Proposal to approve the separation of the Electrification business from the TKH Group, on conditions to be determined by the Executive Board with the prior approval of the Supervisory Board.
Notice
The agenda with explanatory notes and other documents relating to this EGM are available at the TKH offices at Spinnerstraat 15, 7481 KJ Haaksbergen, the Netherlands, from today until the close of the EGM. These documents can also be requested free of charge from TKH (telephone: +31 (0)535732900; email: info@tkhgroup.com) and are available from ABN AMRO Bank N.V. (“ABN AMRO”) via www.abnamro.com/evoting.
These following documents can also be downloaded from this website:
- Notice and invitation
- Agenda with notes
- Proxy and voting instructions
- Total outstanding shares and voting rights
- CV Mr. G. Grandi
- Summary Management Services Agreement Mr. G. Grandi
- Shareholders Circular
Instructions for attendance
In accordance with Dutch law, anyone who has (i) timely registered for the EGM and (ii) is registered as a holder of (depositary receipts for) shares by August 6, 2026 (after all the additions and deletions on that date have been incorporated) (the "Record Date") in one of the registers designated for this purpose by the Executive Board, will be entitled to attend and to vote at the EGM. The TKH shareholders register has been designated as the register for shareholders. The registers designated for holders of depositary receipts of ordinary shares are the administrative records of the intermediaries, as defined in the Securities Bank Giro Transaction Act (“Wet giraal effectenverkeer”), which show who the holders of depositary receipts are at the Record Date.
For further information about the EGM 2026 of TKH Group N.V., please contact Derk Postma, Company Secretary (tel. +31(0)535732900 or e-mail: d.postma@tkhgroup.com).
View all documents
| Category | Files |
|---|---|
| Agenda and information |