Shareholder meetings
AGM 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 (draft)
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 | |
| Annual report | |
| Presentations | |
| Voting results |