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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 2018-04-13 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 2018
AGM Information Classification · 99% confidence The document is explicitly titled 'COURSE OF THE ANNUAL GENERAL MEETING' and details actions taken during this meeting, such as the approval of the 2017 Annual Report, the approval of director fees, the re-election and election of Board members, the approval of the auditor (Deloitte), and the decision regarding dividend distribution. These are all core components of the proceedings and results of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document length (2287 chars) is sufficient to contain the substance, not just an announcement of the results.
2018-04-13 English
TCM Group A/S: COURSE OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'FORLØB PÅ ORDINÆR GENERALFORSAMLING I TCM GROUP A/S' (Proceedings of the Annual General Meeting). It details the outcomes of the meeting, including the approval of the annual report, board elections, and dividend decisions. Since it reports the official results and resolutions of a general meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2018-04-13 English
TCM Group A/S: COURSE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 98% confidence The document is a 'Selskabsmeddelelse' (Company Announcement) from TCM Group A/S detailing the proceedings and outcomes of their Annual General Meeting (Ordinær Generalforsamling). It covers the approval of the annual report, board elections, and dividend decisions. While it reports on the results of the meeting, it is structured as a formal announcement of these results rather than a standalone proxy statement or a full transcript. Given the specific content regarding the outcome of shareholder votes and meeting proceedings, it fits the definition of a Declaration of Voting Results (DVA).
2018-04-13 Danish
AGM Information 2018
AGM Information Classification · 98% confidence The document is explicitly titled 'TCM Group A/S: Notice Annual General Meeting 2018' and discusses the date, time, and location of the annual general meeting, as well as proposing new board members. This directly aligns with the definition of 'AGM Information' (Code: AGM-R). Although it mentions the notice and agenda are attached, the core content is the announcement and details of the meeting itself, making AGM-R the most specific classification over a general RPA or RNS.
2018-03-20 English
AGM Information 2018
AGM Information Classification · 98% confidence The document is titled "SELSKABSMEDDELELSE" (Company Announcement) and is dated March 20, 2018. It explicitly states that the Annual General Meeting (ordinær generalforsamling) will be held on April 12, 2018. Crucially, it details proposed board member appointments (Carsten Bjerg and Søren Mygind Eskildsen) and includes quotes from the Chairman regarding these nominations. This content directly relates to the agenda and governance matters discussed at an AGM. Since the document is an announcement *about* the AGM and includes specific agenda items (board nominations), it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a governance/management update, but the primary focus is the upcoming meeting and its key resolutions. Given the context of board nominations being presented ahead of the meeting, AGM-R is the most precise fit, as these materials are typically distributed in connection with the AGM notice.
2018-03-20 English
TCM Group A/S: Notice Annual General Meeting 2018
Proxy Solicitation & Information Statement Classification · 95% confidence The document provides biographical information and professional backgrounds for candidates nominated for the Board of Directors at TCM Group A/S ahead of their 2018 Annual General Meeting. Since this document is specifically detailing board candidates for an upcoming meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI), which covers materials provided to shareholders to inform them about meeting agenda items, including board elections.
2018-03-20 English

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