The Annual General Meeting of Shareholders (“AGM”) 2023 of TKH Group N.V., to be held at 't Hagen, Scholtenhagenweg 36, Haaksbergen, the Netherlands, on Tuesday April 25, 2023, at 2:30 p.m. (CEST).
This AGM will be conducted in the English language.
The agenda with explanatory notes, the report of the Executive Board, the financial statements for the 2022 financial year, and other documents relating to the meeting are available at the TKH offices at Spinnerstraat 15, Haaksbergen, the Netherlands, from today until the close of the meeting. These documents can also be requested free of charge from TKH (telephone: +31(0)535732900; email: firstname.lastname@example.org) and are available from ABN AMRO Bank N.V. (“ABN AMRO”) via www.abnamro.com/evoting.
These documents can also be downloaded from this website:
- Notice and invitation
- Agenda with notes
- Annual report 2022
- Proxy and voting instructions
- Total outstanding shares and voting rights
Instructions for attendance
In accordance with Dutch law, anyone who has expressed a desire to attend this meeting and is registered by Tuesday March 28, 2023 (after all the additions and deletions on that date have been incorporated) in one of the registers designated for this purpose by the Executive Board, will be entitled to attend and to vote at the AGM. The TKH Group N.V. shareholders register has been designated as the register for shareholders. The registers designated for holders of depositary receipts are the administrative records of the intermediaries, as defined in the Securities Bank Giro Transaction Act (“Wet giraal effectenverkeer”), which show who the holders of depositary receipts are at the date of registration.
For further information about the AGM 2023 of TKH Group N.V., please contact Derk Postma, Company Secretary (tel. +31(0)535732900 or e-mail: email@example.com).