The Annual General Meeting of Shareholders (AGM) of TKH Group NV took place on 3 May 2018 at 14.30 hrs in Restaurant 't Hagen, Scholtenhagenweg 36 in Haaksbergen (the Netherlands).
At the AGM 2018, 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 2018" that can be downloaded on this page.
For the AGM, among others the following documents were put available.
- Agenda with notes
- Annual report 2017 and financial statements 2017
The presentation of the Executive Board at the AGM is only available in Dutch on webpage AvA2018
Number of ordinary shares issued per registration date
As per registration date, 42,821,763 ordinary shares had been issued with a nominal value of € 0.25, of which the company owns 844,673 and 4,000 priority shares with a nominal value of € 1. As of April 6, 2018, the total number of votes was 41,993,090.
Minutes of Meeting AGM 2018
The draft minutes of the AGM of 3 May 2018, are published on this website on 2 August 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 information about the Annual General Meeting of Shareholders TKH Group, please contact Renate Dieperink, tel. +31 (0)53 573 2903 or e-mail: firstname.lastname@example.org.