TKH N : Shareholders approved all proposals at AGM 2024
May 07, 2024 at 07:36 pm
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Shareholders approved all proposals at AGM 2024
The Annual General Meeting of Shareholders ("AGM") approved all proposals at its meeting of May 7, 2024.
The AGM declared a dividend of € 1.70 per (depositary receipt of) ordinary share with a nominal value of € 0.25 each for the 2023 financial year. The dividend will be paid in cash, charged to the reserves. The dividend will be payable on May 14, 2024.
In addition, Marieke Schöningh has been reappointed as member of the Supervisory Board and Jeannine Peek has been appointed as member of the Supervisory Board.
Other approvals includes:
Remuneration report for the 2023 financial year (advisory vote)
Adoption of the annual financial statements for the 2023 financial year
Discharge of the members of the Executive Board
Discharge of the members of the Supervisory Board
Adoption of the renewed 2024 Remuneration Policy for the Executive Board
Adoption of the renewed 2024 Remuneration Policy for the Supervisory Board
Appointment of the Executive Board as the competent authority to decide on the issue of ordinary shares and cumulative financing preference shares and the restriction or exclusion of shareholders' pre-emptive rights regarding the issue of shares
Authorization of the Executive Board to acquire shares in the Company
Authorization of the Executive Board to reduce issued capital by cancelling ordinary shares
Haaksbergen, May 7, 2024
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TKH Group N.V. (TKH) is focused on high-end innovative technologies in high growth markets. Automation, digitalization, and electrification are the key drivers for the group's innovations.
Through a combination of technologies, TKH offers superior solutions that support to increase the efficiency, safety and security of its customers. The technologies are offered together with software to create smart technologies and one-stop-shop solutions with plug-and-play integrated systems for smart connectivity (42.7% of net sales; energy connectivity and fibre optic connectivity systems for data and communication networks), smart manufacturing (30.6%) and smart vision (26.7%; machine vision and security vision systems).
Net sales are distributed geographically as follows: the Netherlands (24.6%), Europe (38.8%), Asia (19.1%), North America (13%) and other (4.5%).
TKH GROUP N.V. 
