The virtual Annual General Meeting of Shareholders (AGM) 2021 of TKH Group NV took place at Thursday 6 May 2021 at 1:00 pm, Spinnerstraat 15 in Haaksbergen (the Netherlands).
The following information related to the AGM 2021 can be downloaded from this website:
- Notice and information
- Agenda with notes
- Annual report 2020
- CV Mr. J.M. Kroon MBA
- CV Mrs. C.W. Gorter
- Proxy and voting instructions
- Total outstanding shares and voting rights
- Questions and answers
- Presentation TKH AGM 2020 (only available in Dutch)
- Presentation EY AGM 2020 (only available in Dutch)
- Voting results AGM 2020
The draft minutes of the AGM will be 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, please contact Derk Postma, company secretary (tel. +31 (0)53 573 2900 or via e-mail: firstname.lastname@example.org).