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Campine nv — Investor Relations & Filings

Ticker · CAMB ISIN · BE0003825420 LEI · 549300D3GNWVMWZD7E21 BR Manufacturing
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Filings indexed 336 across all filing types
Latest filing 2018-04-20 Board/Management Inform…
Country BE Belgium
Listing BR CAMB

About Campine nv

https://www.campine.com/en/

Campine nv is a company with two main business units: Circular Metals and Specialty Chemicals. The Circular Metals division specializes in recycling industrial waste, primarily lead-acid batteries, to recover and produce lead, lead alloys, antimony, tin, and recycled polypropylene. This unit transforms waste streams into high-quality raw materials for various sectors. The Specialty Chemicals division is a producer of antimony trioxide and flame-retardant masterbatches. These products serve multiple industrial applications, including acting as flame retardant synergists, catalysts in PET production, and as raw materials for pigments. The company's operations are centered on sustainable waste treatment and contributing to the circular economy.

Recent filings

Filing Released Lang Actions
benoemingsbesluit eng.pdf
Board/Management Information Classification · 95% confidence The document explicitly discusses the decision by the Board to propose the appointment of an independent director (FLG Belgium sprl, represented by Ms Dina Brughmans) to the Shareholders' meeting. It details the criteria used to assess the director's independence, which aligns closely with corporate governance practices and board composition rules. This content is directly related to the structure, rules, and composition of the company's governing body. Therefore, it fits best under Board/Management Information (MANG) or Governance Information (CGR). Since it focuses on the appointment and independence criteria of a director, MANG (Board/Management Information) is the most precise fit, as it covers changes in the board composition.
2018-04-20 English
Benoemingsbesluit nl.pdf
Board/Management Information Classification · 98% confidence The document text is in Dutch and discusses the proposal by the Board of Directors to the General Meeting ('Gewone Algemene Vergadering') regarding the appointment of a new independent director ('onafhankelijk bestuurder'), FLG Belgium sprl, represented by Ms. Dina Brughmans, for a three-year term. It details the criteria used to assess the director's independence, which are standard governance checks. This content directly relates to the composition and structure of the Board of Directors and management appointments. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full Annual Report (10-K), an Audit Report (AR), or a specific voting result announcement (DVA), but rather the announcement/proposal concerning management structure.
2018-04-20 Dutch
volmacht eng.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a proxy form instructing a proxy holder on how to vote at a meeting. Key phrases include 'Appoints as special proxy holder', 'Annual General Meeting of shareholders', and a detailed 'Agenda' covering approval of annual accounts, dividends, remuneration report, and director nominations. This material is directly related to soliciting shareholder votes for the Annual General Meeting (AGM). Therefore, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2018-04-20 English
volmacht nl.pdf
AGM Information Classification · 99% confidence The document text is a formal proxy form ('volmacht') in Dutch, used by a shareholder to appoint a representative ('Volmachtdrager') to attend and vote at a 'Gewone Algemene Vergadering van aandeelhouders' (Ordinary General Meeting of Shareholders). The agenda explicitly covers the approval of the annual accounts, dividend distribution, remuneration report, discharge of directors, and statutory appointments (board members). This content is directly related to the formal proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-04-20 Dutch
bijeenroeping eng.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'INVITATION' and details the date, time, location, and agenda for an 'Annual General Meeting' (AGM). The agenda items cover the approval of annual accounts, dividend distribution, remuneration report approval, director nominations, and voting procedures. This content directly corresponds to the materials prepared for and distributed before an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-04-20 English
bijeenroeping nl.pdf
AGM Information Classification · 99% confidence The document is titled 'BIJEENROEPING' (Convocation/Notice) and explicitly details the date, time, and location for a 'Gewone Algemene Vergadering' (Ordinary General Meeting). The agenda items cover the approval of the 2017 annual accounts, dividend distribution, approval of the remuneration report, discharge of directors, and statutory appointments/reappointments of board members. These elements—a formal notice convening a shareholder meeting with a detailed agenda covering annual results approval and board changes—are the defining characteristics of a notice for an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R).
2018-04-20 Dutch

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