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ANNUAL REPORT 2020
TKH Annual Report 2019 (print) TKH Annual Report 2019 summarized (print) Presentations. IR-presentation June 2020. Investor Relations presentation March 2020. Presentation FY 2019. Presentation half year results 2020. Capital Markets day 2019. The presentations of the Capital Markets Day of 12 June 2019 can be downloaded here. ANNUAL REPORTS & PRESENTATIONS Annual Reports & Presentations. The TKH annual report and TKH interim statement are available on-line. The original version of the annual report is drafted in Dutch. In the event of discrepancies or inconsistencies between the wording and figures stated on this site and those in the original annual report, filed with the TradeRegister, the
MACHINE VISION
Machine Vision. Vision technology consists of 2D and 3D camera sensor technology and 3D laser technology and is used to inspect, monitor or adjust industrial processes. Our vision systems are used in applications for industrial automation (tire manufacturing, mechanical engineering, automotive, robotics and logistics), the medical andconsumer
CARE - TKH GROUP
Care. Through a combination of electrical engineering and ICT, TKH provides intelligent solutions for the care sector in the areas of observation, security, visual communications, social alarms and video care for hospital care and home care. Security and alarms can be individually geared to the customer’s or resident’s care needs.EXECUTIVE BOARD
J.M.A. van der Lof, chair and Chief Executive Officer (1958) Mr J.M.A. (Alexander) van der Lof MBA has been chair of the Executive Board and Chief Executive Officer (CEO) of TKH Group since 2001. He began his time with us in 1985 and held various positions at management and board level with B.V. Twentsche Kabelfabriek (TKF), most recently inREMUNERATION
The TKH core technologies are linked together to form innovative comprehensive systems. Software plays an important role in achieving the right integration of the technologies and making the technolo CLOSING ACQUISITION OF LAKESIGHT TECHNOLOGIES BY TKH Closing acquisition of Lakesight Technologies by TKH. Following the press release of 16 October 2018, TKH Group NV (“TKH“) announces the closing of the acquisition of Lakesight Technologies ("Lakesight"), a global vision technology company providing innovative high-end technologies for imaging systems. Lakesight, with itsheadquarters in
ACQUISITION OF HELLA’S AIRFIELD GROUND LIGHTING ACTIVITIES Acquisition of Hella’s airfield ground lighting activities by TKH completed. Following the press release of 2 June 2016, TKH Group NV (“TKH“) announces the completion of the acquisition of the Airfield Ground Lighting (AGL) activities of Hella KGaA Hueck & Co ("HELLA"). TKH has taken over the operating site in Nykøbing Falster(Denmark
TKH GROUP - TKH GROUPTRANSLATE THIS PAGE Technologiebedrijf TKH Group NV (TKH) is een internationaal opererende groep ondernemingen, die zich heeft gespecialiseerd in het creëren en leveren van innovatieve Telecom, Building en Industrial Solutions. TKH GROUP - TKH GROUPBACKCORPORATE GOVERNANCEEXECUTIVE BOARDSUPERVISORY BOARDREMUNERATION TKH uses its knowledge of the automation of production processes for controlling and monitoring industrial processes and also in complete manufacturing systems for the production of car and truck tires, for the tin processing and care industries. Read more. Vision & security. Connectivity. Smart manufacturing.ANNUAL REPORT 2020
TKH Annual Report 2019 (print) TKH Annual Report 2019 summarized (print) Presentations. IR-presentation June 2020. Investor Relations presentation March 2020. Presentation FY 2019. Presentation half year results 2020. Capital Markets day 2019. The presentations of the Capital Markets Day of 12 June 2019 can be downloaded here. ANNUAL REPORTS & PRESENTATIONS Annual Reports & Presentations. The TKH annual report and TKH interim statement are available on-line. The original version of the annual report is drafted in Dutch. In the event of discrepancies or inconsistencies between the wording and figures stated on this site and those in the original annual report, filed with the TradeRegister, the
MACHINE VISION
Machine Vision. Vision technology consists of 2D and 3D camera sensor technology and 3D laser technology and is used to inspect, monitor or adjust industrial processes. Our vision systems are used in applications for industrial automation (tire manufacturing, mechanical engineering, automotive, robotics and logistics), the medical andconsumer
CARE - TKH GROUP
Care. Through a combination of electrical engineering and ICT, TKH provides intelligent solutions for the care sector in the areas of observation, security, visual communications, social alarms and video care for hospital care and home care. Security and alarms can be individually geared to the customer’s or resident’s care needs.EXECUTIVE BOARD
J.M.A. van der Lof, chair and Chief Executive Officer (1958) Mr J.M.A. (Alexander) van der Lof MBA has been chair of the Executive Board and Chief Executive Officer (CEO) of TKH Group since 2001. He began his time with us in 1985 and held various positions at management and board level with B.V. Twentsche Kabelfabriek (TKF), most recently inREMUNERATION
The TKH core technologies are linked together to form innovative comprehensive systems. Software plays an important role in achieving the right integration of the technologies and making the technolo CLOSING ACQUISITION OF LAKESIGHT TECHNOLOGIES BY TKH Closing acquisition of Lakesight Technologies by TKH. Following the press release of 16 October 2018, TKH Group NV (“TKH“) announces the closing of the acquisition of Lakesight Technologies ("Lakesight"), a global vision technology company providing innovative high-end technologies for imaging systems. Lakesight, with itsheadquarters in
ACQUISITION OF HELLA’S AIRFIELD GROUND LIGHTING ACTIVITIES Acquisition of Hella’s airfield ground lighting activities by TKH completed. Following the press release of 2 June 2016, TKH Group NV (“TKH“) announces the completion of the acquisition of the Airfield Ground Lighting (AGL) activities of Hella KGaA Hueck & Co ("HELLA"). TKH has taken over the operating site in Nykøbing Falster(Denmark
TKH GROUP - TKH GROUPTRANSLATE THIS PAGE Technologiebedrijf TKH Group NV (TKH) is een internationaal opererende groep ondernemingen, die zich heeft gespecialiseerd in het creëren en leveren van innovatieve Telecom, Building en Industrial Solutions. ABOUT US - TKH GROUP Through a combination of technologies, TKH offers superior solutions that support to increase the efficiency, safety and security of its customers. The technologies are offered together with software to create smart technologies and one-stop-shop solutions with plug-and-play integrated technologies. TKH operates on a global scale. INVESTORS - TKH GROUP Investor Relations. TKH's investor relations policy is designed to ensure that actual and potential shareholders, analysts and other financial stakeholders are provided with relevant strategic, financial and other material information as accurately, carefully and punctually as possible, so as to afford them an insight into our company, currentTHE TKH SHARE
Options on shares in the TKH Group (ticker symbol: TKG) are available on NYSE Liffe, the European derivatives branch of NYSE Euronext (NYX). The options expire on the third Friday of the contract month and have an initial term of 1 to 9 months. Each option represents 100 TKHshares.
ORGANISATION
TKH has a decentralised organizational structure, based on the telecom, building and industrial solutions business segments. This structure allows TKH to respond quickly and flexibly to opportunities in the market and customer demands. Short lines of communication, delegated authority and entrepreneurship are typical of the way wework at TKH.
CONTACT - TKH GROUP
Phone. +31 53 573 29 00. Meer informatie over TKH en haar werkmaatschappijen kan tevens opgevraagd worden via info@tkhgroup.com.CARE - TKH GROUP
Care. Through a combination of electrical engineering and ICT, TKH provides intelligent solutions for the care sector in the areas of observation, security, visual communications, social alarms and video care for hospital care and home care. Security and alarms can be individually geared to the customer’s or resident’s care needs.MARINE AND OFFSHORE
Marine & Offshore. TKH supplies the marine and offshore industries with innovative subsea cable systems, as well as a comprehensive connectivity package specific to this shipping industry. In addition, we supply integrated security and communications systems for use on platforms and on board ships. Many of our solutions are geared towards TKH GROUP - TKH GROUPTRANSLATE THIS PAGE Technologiebedrijf TKH Group NV (TKH) is een internationaal opererende groep ondernemingen, die zich heeft gespecialiseerd in het creëren en leveren van innovatieve Telecom, Building en Industrial Solutions. VISIT THE TKH EXPERIENCE CENTER Visit the TKH Experience Center. At the TKH Experience Center in Amsterdam you can find out for yourself how the TKH core technologies of vision & security, communication and connectivity come together in innovative total solutions. You are taken through the vertical growth markets of parking, care, tunnels, marine, oil & gas so that you can STICHTING ADMINISTRATIEKANTOOR The authorisation is unrestricted and is therefore not subject to any exchangeability limit. Stichting Administratiekantoor is not required by law (Article 2:118a of the Netherlands Civil Code) to grant the proxy or may withdraw a proxy that has been given if a) a hostile public offer is announced or made or is expected to be made, b) one or more persons possess at least 25% of the depositary TKH GROUP - TKH GROUPNEWSSTRATEGYSMART MANUFACTURING TKH uses its knowledge of the automation of production processes for controlling and monitoring industrial processes and also in complete manufacturing systems for the production of car and truck tires, for the tin processing and care industries. Read more. Vision & security. Connectivity. Smart manufacturing.ANNUAL REPORT 2020
TKH Annual Report 2019 (print) TKH Annual Report 2019 summarized (print) Presentations. IR-presentation June 2020. Investor Relations presentation March 2020. Presentation FY 2019. Presentation half year results 2020. Capital Markets day 2019. The presentations of the Capital Markets Day of 12 June 2019 can be downloaded here. INVESTORS - TKH GROUP Investor Relations. TKH's investor relations policy is designed to ensure that actual and potential shareholders, analysts and other financial stakeholders are provided with relevant strategic, financial and other material information as accurately, carefully and punctually as possible, so as to afford them an insight into our company, current ANNUAL REPORTS & PRESENTATIONS Annual Reports & Presentations. The TKH annual report and TKH interim statement are available on-line. The original version of the annual report is drafted in Dutch. In the event of discrepancies or inconsistencies between the wording and figures stated on this site and those in the original annual report, filed with the TradeRegister, the
ANNUAL REPORT
TKH Group Annual report. Within the three business segments, TKH focuses on seven vertical growth markets for above-average growth and value creation, linked to strong growth trends and the highest possible ROCE and ROS.CONTACT - TKH GROUP
Phone. +31 53 573 29 00. Meer informatie over TKH en haar werkmaatschappijen kan tevens opgevraagd worden via info@tkhgroup.com. TKH GROUP - TKH GROUPNEWSSTRATEGYSMART MANUFACTURING TKH uses its knowledge of the automation of production processes for controlling and monitoring industrial processes and also in complete manufacturing systems for the production of car and truck tires, for the tin processing and care industries. Read more. Vision & security. Connectivity. Smart manufacturing.ANNUAL REPORT 2020
TKH Annual Report 2019 (print) TKH Annual Report 2019 summarized (print) Presentations. IR-presentation June 2020. Investor Relations presentation March 2020. Presentation FY 2019. Presentation half year results 2020. Capital Markets day 2019. The presentations of the Capital Markets Day of 12 June 2019 can be downloaded here. INVESTORS - TKH GROUP Investor Relations. TKH's investor relations policy is designed to ensure that actual and potential shareholders, analysts and other financial stakeholders are provided with relevant strategic, financial and other material information as accurately, carefully and punctually as possible, so as to afford them an insight into our company, current ANNUAL REPORTS & PRESENTATIONS Annual Reports & Presentations. The TKH annual report and TKH interim statement are available on-line. The original version of the annual report is drafted in Dutch. In the event of discrepancies or inconsistencies between the wording and figures stated on this site and those in the original annual report, filed with the TradeRegister, the
ANNUAL REPORT
TKH Group Annual report. Within the three business segments, TKH focuses on seven vertical growth markets for above-average growth and value creation, linked to strong growth trends and the highest possible ROCE and ROS.CONTACT - TKH GROUP
Phone. +31 53 573 29 00. Meer informatie over TKH en haar werkmaatschappijen kan tevens opgevraagd worden via info@tkhgroup.com. INVESTORS - TKH GROUP Investor Relations. TKH's investor relations policy is designed to ensure that actual and potential shareholders, analysts and other financial stakeholders are provided with relevant strategic, financial and other material information as accurately, carefully and punctually as possible, so as to afford them an insight into our company, current ABOUT US - TKH GROUP Through a combination of technologies, TKH offers superior solutions that support to increase the efficiency, safety and security of its customers. The technologies are offered together with software to create smart technologies and one-stop-shop solutions with plug-and-play integrated technologies. TKH operates on a global scale.ORGANISATION
TKH has a decentralised organizational structure, based on the telecom, building and industrial solutions business segments. This structure allows TKH to respond quickly and flexibly to opportunities in the market and customer demands. Short lines of communication, delegated authority and entrepreneurship are typical of the way wework at TKH.
ANNUAL REPORT
TKH Group Annual report. Within the three business segments, TKH focuses on seven vertical growth markets for above-average growth and value creation, linked to strong growth trends and the highest possible ROCE and ROS.CONTACT - TKH GROUP
Phone. +31 53 573 29 00. Meer informatie over TKH en haar werkmaatschappijen kan tevens opgevraagd worden via info@tkhgroup.com.MARINE AND OFFSHORE
Marine & Offshore. TKH supplies the marine and offshore industries with innovative subsea cable systems, as well as a comprehensive connectivity package specific to this shipping industry. In addition, we supply integrated security and communications systems for use on platforms and on board ships. Many of our solutions are geared towards PILLARS AND OBJECTIVES Strategic pillars & objectives. TKH’s strategy focuses on technology leadership with our cohesive core technologies in three business segments. As part of the strategy process, four priority areas have been identified: Innovative, Financial Performance, Talent Empowerment and Being Responsible.SMART MANUFACTURING
Smart manufacturing. TKH uses its knowledge of the automation of production processes for controlling and monitoring industrial processes and also in complete manufacturing systems for the production of car and truck tires, for the tin processing and care industries. Systems engineering and assembly, control and analysis software, as well asTUNNEL AND INFRA
Infrastructure. TKH provides the tunnel and infrastructure sector with innovative communication and security solutions that meet the high demands for security, allowing airfields, tunnels and roads to be opened safely and punctually. For the mobility market, camera and communication solutions are provided in the field of intelligenttraffic
TKH GROUP - TKH GROUPTRANSLATE THIS PAGE Technologiebedrijf TKH Group NV (TKH) is een internationaal opererende groep ondernemingen, die zich heeft gespecialiseerd in het creëren en leveren van innovatieve Telecom, Building en Industrial Solutions. To make the TKH GROUP website properly, we make use of cookies. Read more about the use of cookies and how this affectsyour privacy.
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SMART TECHNOLOGIES
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NEWS
* May 6, 2021
Shareholders adopt all resolutions at AGM 2021* May 5, 2021
Market update Q1 2021* April 2, 2021
Completion share buyback TKHANNUAL REPORT
UPCOMING EVENTS
* June 17, 2021
Conference Frankfurt (ING)* June 24, 2021
Conference London (ABN AMRO/Oddo)* Aug. 17, 2021
Publication interim results 2021TKH
GROUP
Within the three business segments, TKH focuses on seven vertical growth markets for above-average growth and value creation, linked to strong growth trends and the highest possible ROCE and ROS.Read more
BUSINESS SEGMENTS
TELECOM SOLUTIONS
BUILDING SOLUTIONS
INDUSTRIAL SOLUTIONS VERTICAL GROWTH MARKETS In the seven vertical growth markets defined by us we expect to be able to achieve above-average growth, either because investments pay for themselves very quickly or because investment is crucial to thosemarkets.
Read more
Fibre Optic NetworksMachine Vision
Infrastructure
Marine & Offshore
Parking
Care
Tire Building IndustryCORE TECHNOLOGIES
VISION & SECURITY
Vision technology consists of 2D and 3D camera sensor technology and 3D laser technology in combination with the digital processing of visual information to produce usable images or information for interpretation by people and/or machines.Read more
CONNECTIVITY
With our connectivity technology, we focus on a complete portfolio of cable systems for energy distribution and electrical applications in the construction and infrastructure sectors, as well as fiber-optic systems for data and communication networks.Read more
SMART MANUFACTURING
TKH uses its knowledge of the automation of production processes for controlling and monitoring industrial processes and also in complete manufacturing systems for the production of car and truck tires, for the tin processing and care industries.Read more
Vision & security
Connectivity
Smart manufacturing
SUSTAINABILITY
TKH aims to contribute to a sustainable society. This means that every business decision is made not only in the light of its effect on profitability, but also its possible consequences for the people involved in our organization and its impact on the environment and ourreputation.
Read more
FINANCIAL CALENDAR
* June 17, 2021
Conference Frankfurt (ING)* June 24, 2021
Conference London (ABN AMRO/Oddo)* Aug. 17, 2021
Publication interim results 2021* Nov. 16, 2021
Conference Frankfurt (ABN AMRO/Oddo)* Nov. 16, 2021
Market Update Q3 2021DOWNLOADS
* TKH Annual Report 2020 summarized (print) * Press release Annual results 2020 * Presentation Update Strategy & TargetsSTOCK PRICE INFO
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04-06-2021 17:35:24 CEST* @ TKH GROUP 2019
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