-
About us
About us
Within the three business segments, TKH focuses on seven vertical growth markets for above-average growth and value creation, linked to strong growth trends and the highest possible ROCE and ROS.
-
Technology
Technology
The four TKH core technologies – vision and security, mission-critical communication, connectivity and smart manufacturing – are linked to each other to create comprehensive systems. We focus mainl...
-
Business segments
Business segments
Our ground-breaking Telecom, Building and Industrial Solutions bring together the four core technologies - vision & security, communications, connectivity and manufacturing systems - of our operati...
-
Growth markets
Growth markets
In the seven vertical growth markets defined by us we expect to be able to achieve above-average growth, either because investments pay for themselves very quickly or because investment is crucial ...
-
CSR
CSR
TKH aims to contribute to a sustainable society. This means that every business decision is made not only in the light of its effect on profitability but also its possible consequences for the peop...
- News
-
Investors
Investors
TKH's investor relations policy is designed to ensure that actual and potential shareholders, analysts and other financial stakeholders are provided with relevant strategic, financial and other mat...
- Corporate Governance
- Career
- Contact
Annual General Meeting of Shareholders 2016
Annual General Meeting of Shareholders 2016
- Dividend of € 1.10 per (depositary receipt of) ordinary share for the financial year 2015 declared.
- Re-appointment Mr. R.L. van Iperen as member of the Supervisory Board.
The Annual General Meeting of Shareholders, held on 26 April 2016, declared a dividend of € 1.10 per (depositary receipt of) ordinary share with a nominal value of € 0.25 for the 2015 financial year. Shareholders and holders of depositary receipts are offered the option of stock or cash dividend. The value of the stock dividend will be determined one day after expiry of the option period and will be based on the average share price during the last five trading days of the option period which will end on 17 May 2016. The dividend will be made available for payment, either in cash or stock, on 20 May 2016.
In addition the General Meeting of Shareholders has re-appointed Mr R.L. (Rokus) van Iperen as member of the Supervisory Board.
