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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 2020-06-11 AGM Information
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
AGM Information 2020
AGM Information Classification · 1% confidence The document is explicitly titled 'TCM Group A/S: COURSE OF THE ANNUAL MEETING' and details the proceedings, resolutions passed (approval of the 2019 Annual Report, dividend decision, re-election of directors, approval of auditor, and adoption of new policies), and the subsequent constitution of the Board of Directors following the event. This content perfectly matches the definition of 'AGM Information' (Code: AGM-R). The document length (3160 chars) is short, but it is the primary report of the meeting's outcome, not just an announcement that a report is available, making AGM-R more specific than RPA or RNS.
2020-06-11 English
AGM Information 2020
AGM Information Classification · 1% confidence The document is titled "SELSKABSMEDDELELSE" (Company Announcement) and specifically details the proceedings of the "ORDINÆR GENERALFORSAMLING" (Annual General Meeting - AGM) held on June 11, 2020. It covers the approval of the annual report, dividend decisions, re-election of board members and auditors, and approval of remuneration policies. This content directly relates to the formal proceedings and outcomes of an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is a summary/report of the meeting, not just an announcement of a report (RPA) or a general regulatory filing (RNS).
2020-06-11 Danish
TCM Group A/S: Notice Annual General Meeting 2020
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy voting form ('FULDMAGT ELLER BREVSTEMME') for TCM Group A/S's annual general meeting. It provides shareholders with the ability to grant proxy or cast postal votes 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.
2020-05-20 Danish
TCM Group A/S: Notice Annual General Meeting 2020
Remuneration Information Classification · 1% confidence The document is a 'Remuneration Policy' (Vederlagspolitik) for TCM Group A/S. It outlines the guidelines for the compensation of the Board of Directors and the Executive Management, including fixed salaries, bonuses, and long-term incentive schemes. This type of document is a standard component of proxy materials or governance disclosures presented to shareholders for approval at an Annual General Meeting. In the context of the provided categories, 'DEF 14A' is the designated code for Remuneration Information, as it covers executive and director compensation policies.
2020-05-20 Danish
TCM Group A/S: Notice Annual General Meeting 2020
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice for an 'Ordinær Generalforsamling' (Annual General Meeting) for TCM Group A/S. It outlines the agenda, voting procedures, proxy information, and logistical details for shareholders. This document is a formal invitation and information package provided to shareholders to solicit their participation and votes for the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2020-05-20 Danish
TCM Group A/S: Notice Annual General Meeting 2020
AGM Information Classification · 1% confidence The document is a formal announcement (Selskabsmeddelelse) from TCM Group regarding the upcoming Annual General Meeting (ordinær generalforsamling) scheduled for June 11, 2020. It includes the notice of the meeting, the agenda, and a statement from the Board Chair regarding dividend policy. Because the document serves as the official notice and solicitation of shareholder participation for the meeting, it falls under the Proxy Solicitation & Information Statement category.
2020-05-20 Danish

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