TKH N : Shareholders adopt all resolutions at AGM 2022
April 27, 2022 at 08:15 am EDT
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Shareholders adopt all resolutions at AGM 2022
Dividend of € 1.50 per (depositary receipt of) ordinary share for the financial year 2021 declared.
Reappointment of Mr. H.J. Voortman as a member of the Executive Board.
Reappointment of Mr. R.L. van Iperen and appointment of Mr. P.W.B. Oosterveer as members of the Supervisory Board.
The Annual General Meeting of Shareholders ('AGM') adopted all proposed resolutions at its meeting of April 26, 2022.
The AGM declared a dividend of € 1.50 per (depositary receipt of) ordinary share with a nominal value of € 0.25 for the 2021 financial year. The dividend will be paid in cash, charged to the reserves. The dividend will be payable on May 3, 2022.
The AGM has reappointed Mr. H.J. Voortman as a member of the Executive Board, and reappointed Mr. R.L. van Iperen and appointed Mr. P.W.B. Oosterveer as members of the Supervisory Board.
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TKH Group NV published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 12:14:04 UTC.
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. 
