Extraordinary General Meeting

Minutes of the extraordinary general meeting of TK Development A/S

An extraordinary general meeting of TK Development was held on 1 July 2010. Click here if you want to read the minutes of the meeting.

Notice convening an extraordinary general meeting of TK Development A/S to be held on Thursday, 1 July 2010, at 10 am at Hotel 'Hvide Hus', Vesterbro 2, DK-9000 Aalborg. Click on the items below in order to read more.

1. Notice and agenda (pdf)

2. Number of shares and voting rights

3. Registration Form (pdf)

4. Authorisation Form (pdf)

5. Correspondence Vote (pdf)

6. Annual Report 2009/10 (pdf)

7. The Supervisory Board's report (pdf)

8. The independent auditors' statement (pdf)

9. Supplement to the agenda (pdf)

If you want to order an admission card (passes) and an Authorisation Form electronically, you can do so on our InvestorPortal. Click to enter the InvestorPortal.