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.

Documents

Latest news

Financial news
Invitation and important notification AGM TKH Group - 7 May 2020
Read more
Vlag
Annual results 2019
Read more
VMI wins 'Tire Manufacturing Innovation of the Year Award'
VMI wins 'Tire Manufacturing Innovation of the Year Award'
Read more