TKH Group N.V. Cert · EURONEXT:TWEKA

TKH Group N.V. Cert — TKH Group — Shareholder Meeting (April 2022)

8 slides from TKH Group N.V. Cert's shareholder meeting presentation, Apr 26, 2022

  1. Slide 1: General meeting TKH Group N.V. - Audit financial statements 2021

    General meeting TKH Group N.V. Audit financial statements 2021 Ernst & Young Accountants LLP April 26, 2022

  2. Slide 2: Agenda

    Agenda 1. Audit approach & focus – scope, strategy and execution 2. Going concern & Fraud and non-compliance with laws and regulations 3. Key Audit Matters 4. Management report 5. Main Conclusions 6. Communication and interaction Page 2

  3. Slide 3: Audit approach & focus

    Audit approach & focus Scope Strategy Execution Company and consolidated Responsibilities Approach financial statements Materiality Audit Teaming Risk assessment Core team Audit procedures Annual report Experts Going concern Compliance with legal Fraud and non-compliance with laws and regulations re

  4. Slide 4: Going Concern & Fraud and non compliance – role and auditor procedures

    Going Concern & Fraud and non compliance with laws and regulations – role and auditor procedures Going Concern Fraud and non compliance with laws and regulations Consolidated Financial Statements adequately prepared on the basis of going concern assumption Fraud risk related to over-time revenue rec

  5. Slide 5: Key Audit Matters

    Key Audit Matters • Over-time revenue recognition and related valuation of contract assets and contract liabilities • Valuation of capitalized development costs related to new innovation projects in development Page 5

  6. Slide 6: Main conclusions

    Main conclusions • Audit of the Financial Statements • Unqualified audit opinion • No audit differences which are to be corrected • No differences of opinion with regard to estimates • Management report • Complies with laws and regulations, the corporate governance code and is consistent with the Fi

  7. Slide 7: Communication and interaction

    Communication and interaction • Our reports • Audit Plan • Management Letter • Audit result report • Auditor’s report • Meetings and interactions with the Executive Board, Audit Committee and Supervisory Board • The way we interact with these bodies and committees • Closing Page 7

  8. Slide 8: General meeting TKH Group N.V.

    General meeting TKH Group N.V.

TKH Group — Shareholder Meeting (April 2022) on 6ix