Monday 6 May 2019 at 2:30 pm, the Annual General Meeting of Shareholders took place at Restaurant ’t Hagen, Scholtenhagenweg 36 in Haaksbergen (the Netherlands).
The following information related to this AGM can be downloaded from this website:
- Agenda AGM 2019 with notes
- Annual report 2018
- Presentation Executive Board AGM (only available in Dutch)
- Voting results AGM 2019
- Draft Minutes of Meeting AGM 2019 (only available in Dutch)
The video which has been shown during the AGM about the developments at TKH in 2018 can be viewed here.
The draft minutes of the shareholders meeting are published on 5 August 2019 on this website (only available in Dutch). In accordance with the Dutch Corporate Governance Code, shareholders have the opportunity to respond on these draft minutes for 3 months after publication. After this 3 months period, the minutes of meeting will be adopted, according to the statutory scheme, by the chairman and secretary of the meeting, taking into account possible comments on the content of these draft minutes.
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.