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TCM Group — Investor Relations & Filings

Ticker · TCM ISIN · DK0060915478 LEI · 529900P5DOKT3XLWL480 CO Manufacturing
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Filings indexed 1,264 across all filing types
Latest filing 2020-05-20 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 Group A/S: Notice Annual General Meeting 2020
Proxy Solicitation & Information Statement Classification · 100% 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 · 95% 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
TCM Group A/S: Notice Annual General Meeting 2020
AGM Information Classification · 98% confidence The document is a short announcement (2895 characters) from TCM Group A/S regarding the upcoming Annual General Meeting (generalforsamling). It explicitly states that the notice and agenda are attached as files. According to the 'Menu vs Meal' rule, since this is an announcement of the meeting materials rather than the full proxy statement or the meeting presentation itself, it is classified as a Report Publication Announcement (RPA).
2020-05-20 Danish
TCM Group A/S: Notice Annual General Meeting 2020
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Form' for the Annual General Meeting of TCM Group A/S. It provides shareholders with the ability to grant proxy or vote by correspondence on specific agenda items. This falls under the category of materials sent to shareholders to request votes for meetings, which is defined as Proxy Solicitation & Information Statement (PSI).
2020-05-20 English
TCM Group A/S: Notice Annual General Meeting 2020
AGM Information Classification · 98% confidence The document is a registration form for shareholders to request an admission card for the Annual General Meeting (AGM) of TCM Group A/S. It includes fields for personal details and instructions for submission. As it is a document provided to shareholders to facilitate participation in the AGM, it falls under the category of Proxy Solicitation & Information Statement materials.
2020-05-20 English
TCM Group A/S: Notice Annual General Meeting 2020
Remuneration Information Classification · 95% confidence The document is a formal 'Remuneration Policy' for TCM Group A/S, detailing the compensation structure, incentive schemes, and governance rules for the Board of Directors and Executive Management. It explicitly references section 139 of the Danish Companies Act and is intended for approval at a general meeting. In the context of financial filings, documents detailing executive and director compensation policies are classified under 'DEF 14A' (Remuneration Information), which covers proxy statements and remuneration reports.
2020-05-20 English

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