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our technologies
Smart Technologies
TKH creates Smart Vision, Smart Manufacturing, and Smart Connectivity systems. Software plays an essential role to fully unlock the potential of our integrated technologies.
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Sustainability
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 people…
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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 mater…
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About TKH
About TKH
TKH is a leading Technology Company. We create innovative, client-centric technology systems in high growth markets.
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News
Annual General Meeting of Shareholders 2017
Annual General Meeting of Shareholders 2017
- Dividend of € 1.10 per (depositary receipt of) ordinary share for the financial year 2016 declared.
- Re-appointment Mr. P.P.F.C. Houben and appointment Mrs. C.W. Gorter and Mr. J.M. Kroon as members of the Supervisory Board.
The Annual General Meeting of Shareholders, held on 3 May 2017, declared a dividend of € 1.10 per (depositary receipt of) ordinary share with a nominal value of € 0.25 for the 2016 financial year. The dividend will be paid in cash, to be charged to the reserves. The dividend will be payable on 10 May 2017.
In addition, the General Meeting of Shareholders has re-appointed Mr. P.P.F.C. Houben and has appointed Mrs. C.W. Gorter and Mr. J.M. Kroon as members of the Supervisory Board.
Mr. H.J. Hazewinkel resigned from the Supervisory Board according to the current retirement schedule. Mr. A. De Proft will succeed Mr. Hazewinkel as the chairman of the Supervisory Board.