Annual General Meeting of Shareholders - Wednesday 3 May 2017

The Annual General Meeting of Shareholders (AGM) of TKH Group NV took place on Wednesday 3 May 2017 at 14.30 hrs in Restaurant 't Hagen, Scholtenhagenweg 36 in Haaksbergen (the Netherlands).

Voting results

At the AGM on 3 May 2017, 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 2017" that can be downloaded on this page.

Number of paid-up ordinary shares at registration date (5 April 2017)

At registration date, there were 42,821,763 paid-up ordinary shares with a nominal value of € 0.25 of which the company held 806,413 and 4,000 priority shares with a nominal value of € 1.00. At registration date the total number of votes were 42,031,350.

Documents AGM

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

  • Invitation and instructions AGM 2017;
  • Agenda with notes;
  • Annual report 2016 including the Report of the Executive Board and financial statements  for the 2016 financial year.

 

Minutes of Meeting

The draft minutes of the AGM of 3 May 2017, are published on this website on 31 July 2017. 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. +31 53 573 29 03) or email: r.dieperink@tkhgroup.com.