The Annual General Meeting of Shareholders (“AGM”) 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:
- Notice and information
- Agenda with notes
- Annual report 2021
- 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
- TKH Presentation AGM 2022
- EY Presentation AGM 2022
- Voting results AGM 2022
- Minutes AGM 2022 (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 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).
Documents
- TKH Notice and information
- TKH Agenda with notes
- TKH Annual Report 2021 ESEF package (zip-file)
- TKH Annual Report 2021 (unofficial pdf website version)
- CV Mr. R.L. van Iperen
- CV Mr. P.W.B. Oosterveer
- TKH Proxy and voting instructions
- Total outstanding share capital and voting rights
- Questions and answers AGM 2022
- TKH Presentation AGM 2022
- EY Presentation AGM 2022
- Voting results AGM TKH Group NV April 26, 2022
- Minutes AGM April 26, 2022 (draft)