TCM Group A/S

Equities

TCM

DK0060915478

Construction Supplies & Fixtures

Delayed Nasdaq Copenhagen Other stock markets 07:08:04 2024-04-24 am EDT			5-day change	1st Jan Change
50.8 ^DKK	+0.40%		+0.40%	+11.65%

Apr. 11	TCM Group A/S Elects Björn Olsson Lissner to the Board of Directors	CI
Mar. 19	TCM Group A/S Announces That Sanna Suvanto-Harsaae Does Not Seek Re-Election as Chairman and Member of Board of Directors	CI

TCM Groups A/S: Notice Annual General Meeting

March 22, 2021 at 06:15 am EDT

COMPANY ANNOUNCEMENT

No. 75/2021

Tvis, 22 March 2021

The annual general meeting of TCM Group A/S will be held on the 13^th of April 2021 at 5 p.m. (CEST) at Skautrupvej 22b, Tvis, 7500 Holstebro, Denmark (see however Covid-19 precautions in the notice).

The notice and the agenda for the annual general meeting are attached to this announcement.

For further information please contact:
Torben Paulin, CEO, TCM Group A/S, +45 21 21 04 64

About TCM Group

TCM Group is Scandinavia’s third largest manufacturer of kitchens and furniture for bathrooms and storage. The products are Danish design, produced in Denmark and rooted in a proud tradition of good quality and good craftsmanship. TCM Group pursues a multi-brand strategy, under which the main brand is Svane Køkkenet and the other brands are Tvis Køkkener, Nettoline and kitchn. Combined, the brands cater for the entire price spectrum, and are sold through c. 140 dealers in Denmark and the rest of the Scandinavia. In addition, TCM Group sells private label kitchens through DIY stores in Denmark and independent kitchen stores in Norway. See www.tcmgroup.dk for more information.

Attachments

Notice Annual Meeting 13 April 2021
AGM notice of attendance 2021
Proxy form or vote by post April 2021

Latest news about TCM Group A/S

TCM Group A/S Elects Björn Olsson Lissner to the Board of Directors	Apr. 11	CI
TCM Group A/S Announces That Sanna Suvanto-Harsaae Does Not Seek Re-Election as Chairman and Member of Board of Directors	Mar. 19	CI
TCM Group A/S Provides Financial Outlook for Full Year 2024	Feb. 28	CI
Transcript : TCM Group A/S, Q4 2023 Earnings Call, Feb 28, 2024	Feb. 28
Tcm Group A/S Reports Earnings Results for the Fourth Quarter and Full Year Ended December 31, 2023	Feb. 28	CI
TCM Group A/S Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 28	CI
TCM Group A/S(CPSE:TCM) added to OMX Nordic Small Cap Index	Jan. 05	CI
Certain Shares of TCM Group A/S are subject to a Lock-Up Agreement Ending on 26-DEC-2023.	Dec. 25	CI
Transcript : TCM Group A/S, Q3 2023 Earnings Call, Nov 17, 2023	Nov. 17
TCM Group A/S Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	Nov. 17	CI
TCM Group A/S Reaffirms Earnings Guidance for the Year 2023	Nov. 17	CI
Transcript : TCM Group A/S, Q3 2023 Sales/ Trading Statement Call, Oct 19, 2023	23-10-19
TCM Group A/S Provides Earnings Guidance for the Year 2023	23-10-18	CI
TCM Group Seeks M&A	23-08-18	CI
Transcript : TCM Group A/S, Q2 2023 Earnings Call, Aug 18, 2023	23-08-18
TCM Group A/S Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-17	CI
TCM Group A/S Revises Earnings Guidance for the Year 2023	23-08-17	CI
TCM Group A/S entered into an agreement to acquire Aubo Production A/S for DKK 225 million.	23-06-25	CI
TCM Group A/S Revises Full Year Revenue Guidance for the Financial Year 2023	23-06-19	CI
TCM Group A/S entered into an agreement to acquire Aubo Production A/S for DKK 225 million.	23-06-18	CI
Transcript : TCM Group A/S, Q1 2023 Earnings Call, May 17, 2023	23-05-17
TCM Group A/S Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-16	CI
Tcm Group A/S Reiterates Full Year Revenue Guidance for the Financial Year 2023	23-05-16	CI
TCM Group A/S Announces Board Elections	23-04-13	CI
TCM Group A/S's Equity Buyback announced on April 13, 2022, has closed with 947,343 shares, representing 9.75% for DKK 150 million.	23-02-24	CI

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Company Profile

TCM Group A/S is a Denmark-based kitchen manufacturer. The product offering includes kitchen, bathroom and storage solutions. The Company pursues a multi-brand strategy, under which the main brand is Svane Kokkenet and the secondary brands are Tvis Kokkener, Nettoline, kitchn.dk and private label. Products are mainly marketed through a network of franchise stores and independent kitchen retailers.

Sector

Construction Supplies & Fixtures

Calendar

2024-05-15 - Q1 2024 Earnings Release

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Ratings for TCM Group A/S

Trading Rating

Investor Rating

ESG Refinitiv

C+

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Analysts' Consensus

Sell

Buy

Mean consensus

OUTPERFORM

Number of Analysts

Last Close Price

50.6 DKK

Average target price

63 DKK

Spread / Average Target

+24.51%

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Company calendar

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Kitchen Cabinets