Shareholders approved all proposals at the EGM 2026

Shareholders approved all proposals at the Extraordinary General Meeting of Shareholders 2026

The Extraordinary General Meeting of Shareholders (“EGM”) approved all proposals at its meeting of 3 September 2026.

Mr. G. Grandi was appointed as member of the Executive Board, with effect from 3 September 2026. Mr. Grandi will serve as CEO of TKH from 1 January 2027 onwards, or from such earlier date as the separation of the Electrification business is executed.

The EGM also approved the separation of the Electrification business from the TKH Group. The separation will be implemented through a dual-track process aimed at either a public listing or a private sale, on conditions to be determined by the Executive Board with the prior approval of the Supervisory Board. TKH will communicate the final separation structure in due course. 

Haaksbergen, 3 September 2026