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AGM 2018

Annual General Shareholders Meeting 2018

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Invitation and information Annual General Meeting 3 May 2018

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 Thursday 3 May 2018 at 2:30 pm.

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TKH acquires remaining 26% stake in Commend International

TKH Group NV ("TKH") announces that it has reached agreement on the acquisition of the remaining minority interest of 26% in Commend International GmbH (“Commend International”) in Salzburg (Austria).

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TKH sells its 5.06% interest in Nedap

Technology company TKH Group NV (‘TKH’) announces that it sells its 5.06% interest in N.V. Nederlandsche Apparatenfabriek (‘Nedap’) to funds managed by Teslin Capital Management B.V. (‘Teslin’).

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VMI opens new manufacturing facility in Poland

VMI opens new manufacturing facility in Poland

On September 5th, the new manufacturing facility of VMI in Leszno, Poland, was officially opened by Mr Lukasz Borowiak, mayor of Leszno and Mr Alexander van der Lof, Chairman of the Executive Board of TKH Group.

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Allied Vision presents a groundbreaking new machine vision camera platform

Allied Vision presents a groundbreaking new machine vision camera platform

TKH subsidiary Allied Vision has presented a groundbreaking new camera platform on May 4, 2017. The new Allied Vision 1 product line is a full range of digital cameras designed for embedded vision applications but fulfilling the high standards of industrial and scientific image processing.

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Information and documents AGM TKH 3 May 2017

The holders of (depository receipts of) shares in TKH Group NV are invited to attend the Annual General Meeting of Shareholders to be held at Restaurant ’t Hagen, Scholtenhagenweg 36 in Haaksbergen (the Netherlands), on Wednesday 3 May 2017 at 2:30 pm.

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VMI wins 'Tire Industry Supplier of the Year' Award

VMI wins 'Tire Industry Supplier of the Year' Award

During the annual Gala dinner at the Tire Technology Expo on February 15th 2017, VMI was honored with the Tire Industry Supplier of the Year award. The award was received by Harm Voortman, CEO of VMI Group.

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TKH agrees new committed credit facility

Technology company TKH Group N.V. (“TKH”) announces today that it has agreed a new committed credit facility of € 350 million with the existing bank group.

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TKH Capital Markets Day 2016 (presentations)

TKH Group NV (TKH) organized a Capital Markets Day (CMD) at VMI Holland BV in Epe on Wednesday, 30 November 2016.

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Park Assist M4 Smart-Sensor System Wins Best Product at Gulf Traffic Awards 2016

Park Assist M4 Smart-Sensor System Wins Best Product at Gulf Traffic Awards 2016

TKH subsidiary Park Assist, manufacturer and provider of parking guidance system technology, has been awarded Best Product 2016 at the Gulf Traffic Awards held during the Gulf Traffic Exhibition in Dubai. from November 13 -15, 2016.

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Acquisition of Hella’s airfield ground lighting activities by TKH completed

Following the press release of 2 June 2016, TKH Group NV (“TKH“) announces the completion of the acquisition of the Airfield Ground Lighting (AGL) activities of Hella KGaA Hueck & Co ("HELLA").

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TKH strengthens its position in Airfield Ground Lighting

TKH Group NV (“TKH”) announces that it has reached agreement with HELLA KGaA Hueck & Co. (“HELLA”) from Germany concerning the proposed acquisition of the HELLA Airport Lighting business.

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Announcement of exchange ratio for stock dividend 2015

The Executive Board of TKH Group NV announces that the number of dividend rights of (depositary receipts of) ordinary shares of € 0.25 nominal giving right to one (depositary receipt of) new ordinary share TKH of € 0.25 nominal is determined at 31 per 17 May 2016.

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TKH sells activities in management and operations of parking facilities

TKH Group NV ("TKH") today announces that it has reached agreement about the sale of its 51% stake in Parking & Protection B.V. ("P&P") to Interparking Netherlands B.V. in Rotterdam. P&P focuses on the management and operations of parking facilities, particularly for hospitals and urban environments. The activities belong to the Building Solutions segment of TKH and are considered non-core, whereas the focus of TKH is on developing advanced own technologies and offering total solutions.

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Information and documents AGM TKH 26 April 2016

The holders of shares and depositary receipts of shares in TKH Group NV are invited to attend the Annual General Meeting of Shareholders to be held at Restaurant ’t Hagen, Scholtenhagenweg 36 in Haaksbergen (the Netherlands), on Tuesday 26 April 2016 at 2:30 pm.

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