TCM TCM Group

TCM Group postpones Annual General Meeting convened for 31 March 2020 and suspends financial outlook for 2020

TCM Group postpones Annual General Meeting convened for 31 March 2020 and suspends financial outlook for 2020

COMPANY ANNOUNCEMENT

                                                         

No. 60/2020

                             Tvis, 27 March 2020

TCM Group postpones Annual General Meeting convened for 31 March 2020 and suspends financial outlook for 2020

The Board of Directors of TCM Group today decided to postpone the Annual General Meeting scheduled for 31 March 2020 as a consequence of the Covid-19-virus outbreak and the Danish government’s and authorities’ general measures to reduce the spread of the virus.

A notice for a rescheduled Annual General Meeting will be announced in due course and once the government’s restrictions and recommendations allow for it.

Due to increased uncertainties and lack of transparency to estimate the impact of the virus outbreak on the market and TCM Group’s financial performance, the Board of Directors has decided to suspend the financial outlook for 2020.





For additional information, please contact:

CEO, Torben Paulin, TCM Group,

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. 135 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 for more information.

Attachment

EN
27/03/2020

Underlying

TCMTCM Group

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on TCM Group

 PRESS RELEASE
Free
TCM TCM GROUP

TCM Group A/S: Forløb på Ordinær generalforsamling

TCM Group A/S: Forløb på Ordinær generalforsamling SELSKABSMEDDELELSE Nr. 204/2025         Tvis, 9. april 2025 Forløb på Ordinær generalforsamling Den ordinære generalforsamling blev afholdt den 9. april 2025 kl. 17:00 på selskabets adresse, Skautrupvej 22b, Tvis, 7500 Holstebro. Bestyrelsens beretning var ikke til afstemning og generalforsamlingen tog beretningen til efterretning.Den reviderede årsrapport for 2024 blev godkendt af generalforsamlingen. Generalforsamlingen godkendte den fremlagte vederlagsrapport.Generalforsamlingen godkendte vederlagspolitikken.Generalforsamlingen god...

April 9, 2025 1 EN
 PRESS RELEASE
Free
TCM TCM GROUP

TCM Group A/S: Course of the Annual General Meeting

TCM Group A/S: Course of the Annual General Meeting COMPANY ANNOUNCEMENT No. 204/2025         Tvis, 9 April 2025 COURSE OF THE ANNUAL GENERAL MEETING The Annual General Meeting was held 9 April 2025 at 5.00 PM on the company´s address, Skautrupvej 22b, Tvis, 7500 Holstebro. The Board of Directors’ report was not subject for voting. The Annual General Meeting took note of the report. The audited Annual Report for 2024 was approved by the Annual General Meeting. The Annual General Meeting approved the presented remuneration report. The Annual General Meeting adopted the remuneration ...

April 9, 2025 1 EN
 PRESS RELEASE
Free
TCM TCM GROUP

TCM Group A/S: Indkaldelse til generalforsamling

TCM Group A/S: Indkaldelse til generalforsamling SELSKABSMEDDELELSE                                                                                                                     Nr. 203/2025 Tvis, 14. marts 2025 TCM Group A/S afholder ordinær generalforsamling den 9. april 2025 kl. 17:00 på selskabets adresse, Skautrupvej 22b, Tvis, 7500 Holstebro. Indkaldelse til og dagsorden for generalforsamlingen er vedlagt denne meddelelse. For yderligere information:Torben Paulin, CEO TCM Group A/S Thomas Hjannung, CFO, TCM Group A/S, IR Contact – Om TCM GroupTCM Group er Skandinaviens...

March 14, 2025 1 EN
 PRESS RELEASE
Free
TCM TCM GROUP

TCM Group A/S: Notice Annual General Meeting

TCM Group A/S: Notice Annual General Meeting COMPANY ANNOUNCEMENT                                                                                                                     No. 203/2025 Tvis, 14 March 2025 The annual general meeting of TCM Group A/S will be held on the 9 April 2025 at 5 p.m. (CEST) at Skautrupvej 22b, Tvis, 7500 Holstebro, Denmark. 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, Thomas Hjannung, CFO, TCM Group A/S, IR Contact – About TCM G...

March 14, 2025 1 EN
 PRESS RELEASE
Free
TCM TCM GROUP

TCM Group A/S: Nyt aktiebaseret incitamentsprogram for direktionen i T...

TCM Group A/S: Nyt aktiebaseret incitamentsprogram for direktionen i TCM Group A/S SELSKABSMEDDELELSE                                                                                                                     Nr. 202/2025 Tvis, 6. marts 2025 Nyt aktiebaseret incitamentsprogram for direktionen i TCM Group A/S I overensstemmelse med det aktiebaserede langsigtede incitamentsprogram for selskabets direktion, et Performance Share Unit Program (”PSU”), som blev lanceret i 2021, har bestyrelsen i TCM Group A/S tildelt en ny plan dækkende årene 2025-2027. Programmets formål er at...

March 6, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch