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
- Annual report 2022
- Proxy and voting instructions
- Total outstanding shares and voting rights
- TKH presentation AGM 2023
- EY presentation AGM 2023
- Voting results AGM 2023
- Minutes AGM 2023 (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 have the opportunity to respond on these draft minutes for 3 months after publication. 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).
Documents
- TKH Agenda with notes AGM 2023
- TKH Notice and information AGM 2023
- TKH Proxy AGM 2023
- Total outstanding share capital and voting rights AGM 2023
- TKH Annual Report 2022 (pdf website version)
- TKH Annual Report 2022 ESEF package (zip-file)
- TKH presentation AGM 2023
- EY presentation AGM 2023
- Voting results AGM TKH Group NV April 25, 2023
- Minutes AGM April 25, 2023 (draft)