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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 2023-04-21 AGM Information
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 eng.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "Proxy for the ordinary general meeting of shareholders of Wednesday 24 May 2023". It contains instructions for appointing a proxy holder to represent the shareholder at a general meeting, details the agenda for that meeting (including approval of annual accounts, dividends, and director mandates), and provides a voting instruction table. This content is characteristic of proxy materials distributed to shareholders ahead of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-04-21 English
A Benoemingsbesluit yass.pdf
Board/Management Information Classification · 98% confidence The document text is in Dutch and details the proposal by the board of directors to the general meeting of shareholders (algemene vergadering der aandeelhouders) to appoint YASS BV, represented by Ms. Ann De Schepper, as an independent director (onafhankelijk bestuurder) for a four-year term. It explicitly lists the criteria used to assess independence, referencing the Corporate Governance Code 2020. This content directly relates to the composition and structure of the board of directors and management. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-04-21 Dutch
A Decision to appoint Yass.pdf
Board/Management Information Classification · 98% confidence The document details a decision by the Board of Directors to propose the appointment of a new independent director (YASS BV, represented by Ms Ann De Schepper) to the Shareholders' meeting. It explicitly lists the criteria used to determine the director's independence, referencing the company's Corporate Governance Code. This content directly relates to the composition and structure of the board and management, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since the core subject is the appointment of a director and the criteria for that appointment (which is a governance matter), MANG is the most specific fit, as it covers 'Announcement of changes in the company's board of directors or senior management.' CGR is broader, covering rules and structure, whereas this is a specific personnel change announcement.
2023-04-21 English
Volmacht nl.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Volmacht voor de gewone algemene vergadering van aandeelhouders van woensdag 24 mei 2023" (Proxy for the ordinary general meeting of shareholders of Wednesday, May 24, 2023). It explicitly details the powers granted to a proxy holder to vote on the agenda items for an upcoming General Meeting. The agenda includes items typical of an AGM, such as approval of the annual accounts, dividend distribution, remuneration policy, and director reappointments. This document is a proxy form or information related to soliciting votes for the AGM, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the solicitation/authorization document, not the AGM presentation itself (AGM-R).
2023-04-21 Dutch
A bijeenroeping eng.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'INVITATION ORDINARY GENERAL MEETING' and details the agenda, proposals, voting procedures, and conditions for shareholder participation in a meeting scheduled for May 24, 2023. This content directly corresponds to the materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the classification should be AGM Information (AGM-R).
2023-04-21 English
A bijeenroeping nl.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "BIJEENROEPING GEWONE ALGEMENE VERGADERING" (Call for Ordinary General Meeting) and details the agenda, date (May 24, 2023), location, and procedures for shareholder participation, voting by proxy, and submitting questions/proposals. The agenda items cover the approval of the annual accounts, dividend distribution, remuneration policy, and director appointments. This content is the formal notice and materials related to convening the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-21 Dutch

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