TCM Group

Pre-Annual General Meeting Information • Mar 22, 2021

TCM Groups A/S: Notice Annual General Meeting

TCM Groups A/S: Notice Annual General Meeting

COMPANY ANNOUNCEMENT                                                                                                                    

No. 75/2021

Tvis, 22 March 2021

The annual general meeting of TCM Group A/S will be held on the 13th of April 2021 at 5 p.m. (CEST) at Skautrupvej 22b, Tvis, 7500 Holstebro, Denmark (see however Covid-19 precautions in the notice).

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, +45 21 21 04 64

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. 140 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 www.tcmgroup.dk for more information.

Attachments

• Notice Annual Meeting 13 April 2021
• AGM notice of attendance 2021
• Proxy form or vote by post April 2021