Invitation and documents AGM Monday 6 May 2019

The holders of (depository receipts of) shares in TKH Group NV are invited to attend the Annual General Meeting of Shareholders (‘AGM’) to be held at Restaurant ’t Hagen, Scholtenhagenweg 36 in Haaksbergen (the Netherlands), on Monday 6 May 2019 at 2:30 pm.

Information about the Annual General Meeting of Shareholders TKH Group, and the documents can be found on this website: AGM 2019

These documents can be requested free of charge from the company, telephone: +31 (0)53-5732903; e-mail: info@tkhgroup.com and from ABN AMRO Bank N.V., telephone: +31 (0)20-344 2000; e-mail: corporate.broking@nl.abnamro.com.

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: r.dieperink@tkhgroup.com.

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