Skip to main content
Campine nv logo

Campine nv — Investor Relations & Filings

Ticker · CAMB ISIN · BE0003825420 LEI · 549300D3GNWVMWZD7E21 BR Manufacturing
Open in API
Filings indexed 336 across all filing types
Latest filing 2017-11-14 Proxy Solicitation & In…
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
Volmacht.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is a formal proxy form ('volmacht') for an 'buitengewone algemene vergadering van aandeelhouders' (Extraordinary General Meeting of Shareholders) scheduled for December 14, 2017. It details the agenda items, which primarily involve proposed amendments to the company's articles of association (statutenwijzigingen) regarding capital authorization, share buybacks, director remuneration, and the date of the annual general meeting. It also covers acknowledgments of management changes and severance payments. This document is specifically designed to solicit votes or grant proxy authority for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the minutes of the meeting (AGM-R) nor a general announcement of the meeting (RPA/RNS), but the material used to gather shareholder input prior to or for the meeting.
2017-11-14 Dutch
Proxy.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is a proxy form for an 'extraordinary general shareholders' meeting' scheduled for December 14, 2017. It details the agenda items, which include amending articles of association regarding capital delegation, share buybacks, director compensation, and noting management changes (resignation and appointment of a new managing director/CEO). This material is directly related to soliciting shareholder votes and providing information ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final results (DVA) nor the presentation materials (AGM-R), but the document used to instruct proxies before the meeting.
2017-11-14 English
gecoördineerde statuten Campine NV 2017.pdf
Regulatory Filings Classification · 99% confidence The document is titled "*Voorstel nieuwe statuten*" (Proposal for new articles of association) and contains a detailed history of statutory amendments, followed by the full text of the 'GECOORDEERDE STATUTEN NA DE WIJZIGING VAN 14 december 2017' (Coordinated Articles of Association after the amendment of December 14, 2017). This document outlines the fundamental legal structure, capital, share types, and objectives of the company (CAMPINE Naamloze vennootschap). This content directly relates to the company's internal rules, board structure, and governance practices, specifically focusing on the foundational legal documents. This aligns best with the definition for Governance Information (CGR), which covers internal rules and board structure. It is not an Annual Report (10-K), an Interim Report (IR), or an Earnings Release (ER). Since it is the actual governing document (statutes) and not just an announcement about its publication, RPA or RNS is less appropriate than CGR.
2017-11-14 Dutch
Call.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "INVITATION – EXTRAORDINARY MEETING OF SHAREHOLDERS ON 14 DECEMBER 2017". It details the agenda, which includes proposals for resolutions regarding amendments to articles of association (capital delegation, share buy-in authorization, director compensation) and acknowledgments of management changes. It also outlines strict conditions for admission, registration, voting by proxy, and the right to ask questions for this specific meeting. This content is characteristic of materials sent out to solicit shareholder attendance and votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an 'Extraordinary Meeting' rather than the standard 'Annual General Meeting', the function is the same: soliciting participation and providing necessary information for voting, making PSI the most appropriate fit over AGM-R (which is usually the presentation/results *from* the AGM).
2017-11-14 English
Bijeenroeping.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "BIJEENROEPING - BUITENGEWONE ALGEMENE VERGADERING VAN 14 DECEMBER 2017" (Call - Extraordinary General Meeting of December 14, 2017). It details the agenda, proposed resolutions (including statutory changes and board remuneration), and the strict procedural requirements (registration date, confirmation deadlines) for shareholders to attend and vote at this meeting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM) or related preparatory/calling documents. Therefore, the appropriate classification is AGM-R.
2017-11-14 Dutch
Distribution interim dividend
Notice of Dividend Amount Classification · 99% confidence The document explicitly announces the distribution of an 'interim dividend' of €1.5 million, detailing the gross/net amounts, payment date, ex-date, and record date. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the 'Interim financial report', the primary action and focus of this short announcement is the dividend distribution itself.
2017-10-27 English

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.