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TCM Group — Investor Relations & Filings

Ticker · TCM ISIN · DK0060915478 LEI · 529900P5DOKT3XLWL480 CO Manufacturing
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Filings indexed 1,253 across all filing types
Latest filing 2021-03-22 Proxy Solicitation & In…
Country DK Denmark
Listing CO TCM

About TCM Group

https://www.tcmgroup.dk/en

TCM Group is a Scandinavian manufacturer of kitchens, bathroom furniture, and storage solutions. The company's product portfolio is sold through three primary brands: Svane Køkkenet, Tvis Køkken, and Nettoline, which are distributed via a network of approximately 140 dealers in Scandinavia. TCM Group also produces private label and Do-It-Yourself (DIY) solutions for various retailers. Additionally, the group is a supplier to the 45% owned e-commerce kitchen business, Celebert. The company's products are rooted in Danish design and craftsmanship, with all manufacturing based in Denmark.

Recent filings

Filing Released Lang Actions
TCM Groups A/S: Notice Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form ('FULDMAGT ELLER BREVSTEMME') for TCM Group A/S's Annual General Meeting. It provides shareholders with the ability to grant a proxy or cast a postal vote on specific agenda items, including the approval of the annual report, remuneration, and board elections. This is a standard proxy solicitation document used to request votes for a meeting.
2021-03-22 Danish
TCM Groups A/S: Notice Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a registration form (Tilmeldingsblanket) for TCM Group A/S's Annual General Meeting (ordinære generalforsamling) scheduled for April 13, 2021. It provides instructions for shareholders to request admission cards and voting materials. As this is a document sent to shareholders to facilitate their participation and voting at a meeting, it falls under the category of Proxy Solicitation & Information Statement.
2021-03-22 Danish
TCM Groups A/S: Notice Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice for an Annual General Meeting (Ordinær Generalforsamling) for TCM Group A/S. It contains the agenda, proposals for board elections, dividend declarations, and instructions for shareholders regarding voting, proxy, and attendance. This document is a formal solicitation of shareholder participation and information for the upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2021-03-22 Danish
TCM Groups A/S: Notice Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Form' for the Annual General Meeting of TCM Group A/S. It provides shareholders with the ability to appoint a proxy or vote by correspondence on specific agenda items. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) as it is a material sent to shareholders to request votes for a meeting.
2021-03-22 English
TCM Groups A/S: Notice Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a registration form for shareholders to attend the Annual General Meeting (AGM) of TCM Group A/S. It includes fields for personal details and instructions for ordering admission cards. This is a standard proxy/registration material provided to shareholders in advance of an AGM, which falls under the Proxy Solicitation & Information Statement category.
2021-03-22 English
TCM Groups A/S: Notice Annual General Meeting
AGM Information Classification · 1% confidence The document is a formal notice for an Annual General Meeting (AGM) of TCM Group A/S. It outlines the agenda, proposed resolutions (including dividend payments, board elections, and remuneration policies), and instructions for shareholders regarding attendance, proxy voting, and postal voting. This document serves as the official solicitation and information package provided to shareholders prior to the meeting, which aligns with the definition of a Proxy Solicitation & Information Statement.
2021-03-22 English

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