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Deceuninck NV — Investor Relations & Filings

Ticker · DECB ISIN · BE0003789063 LEI · 549300R6YGQQ24P6WW72 BR Manufacturing
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Filings indexed 683 across all filing types
Latest filing 2020-04-17 Earnings Release
Country BE Belgium
Listing BR DECB

About Deceuninck NV

https://www.deceuninck.com/

Deceuninck NV is a designer and manufacturer of building solutions, specializing in PVC and composite systems. The company's operations encompass design, development, compound technology, extrusion, finishing, and recycling. Its primary product offerings include high-performance systems for windows and doors, as well as solutions for cladding, roofline, and outdoor applications. Deceuninck focuses on producing innovative, long-lasting, and low-maintenance products with superior insulation qualities, contributing to the construction of sustainable and energy-efficient buildings.

Recent filings

Filing Released Lang Actions
200417 Deceuninck Update Q1 2020_NL.pdf
Earnings Release Classification · 99% confidence The document is titled "Persbericht" (Press Release) and is dated April 17, 2020, announcing the "Resultaten Q1 2020" (Q1 2020 Results) and an update on Covid-19 measures. It provides key financial highlights (Revenue, Adjusted EBITDA) for the first quarter, discusses operational impacts, and mentions management actions (cost reduction, temporary closures, dividend proposal). This structure—a brief announcement focusing on key financial figures for a specific period (Q1)—is characteristic of an Earnings Release (ER), which typically precedes the more comprehensive Interim Report (IR) or Annual Report (10-K). Since it is a press release announcing results, ER is the most appropriate classification, rather than IR (which is usually the full report) or RPA (which usually just announces the publication of a report without detailing the results themselves). The document length (3450 chars) is sufficient to contain the core results, making it more than just a simple publication announcement. Q1 2020
2020-04-17 Dutch
200417 AGM ENG - Merge.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'IMPORTANT NOTICE TO SHAREHOLDERS RE. TO THE PARTICIPATION TO THE EXTRAORDINARY GENERAL MEETING AND GENERAL MEETING OF 28TH APRIL 2020' and contains a 'CONVENING NOTICE EXTRAORDINARY GENERAL MEETING AND ORDINARY GENERAL MEETING'. It details procedures for voting, asking questions, and outlines the agenda items for these meetings, which include renewing authorizations for capital and share acquisition. This content is directly related to soliciting shareholder input and providing necessary information ahead of a general meeting. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it is a notice, the core purpose is to facilitate the upcoming AGM/EGM, making PSI a better fit than a general RPA or RNS.
2020-04-17 English
200417 AGM NL - Merge.pdf
AGM Information Classification · 99% confidence The document is titled 'BELANGRIJKE MEDEDELING AAN DE AANDEELHOUDERS BETREFFENDE DE DEELNAME AAN DE BUITENGEWONE ALGEMENE VERGADERING EN DE ALGEMENE VERGADERING VAN 28 APRIL 2020' (Important Notice to Shareholders Regarding Participation in the Extraordinary General Meeting and the General Meeting of April 28, 2020). It discusses procedures for remote voting, submitting questions, and the agenda for both an Extraordinary General Meeting (EGM) and a General Meeting. The agenda items explicitly deal with renewing authorizations for capital increases ('toegestane kapitaal') and share repurchases ('eigen effecten'), which are typical items requiring shareholder approval at a General Meeting. The document is a formal notice and procedural update concerning the meeting itself, rather than the final minutes or the presentation materials. This strongly points towards materials related to soliciting shareholder votes or providing necessary information prior to the meeting, which aligns best with the Proxy Solicitation & Information Statement (PSI) category, or potentially AGM-R if it were the presentation itself. Given the focus on calling the meeting, providing voting instructions (via proxy/ballot forms), and detailing the agenda items requiring shareholder approval, PSI is the most precise fit for the preparatory/solicitation aspect, although AGM-R covers the meeting context generally. Since it is a formal 'OPROEPING' (Call/Notice) detailing how shareholders can exercise their rights for the upcoming meeting, it functions as a proxy/information statement. However, the term 'Algemene Vergadering' (General Meeting) is central. If the document were the final results, it would be DVA. If it were the presentation slides, it would be AGM-R. Since it is the formal notice/call detailing how to vote and what is being voted on, PSI is appropriate, but AGM-R is also highly relevant as it pertains directly to the AGM process. Given the content is a formal notice calling the meeting and detailing voting procedures, AGM-R (AGM Information) is a strong candidate, as this notice is integral to the AGM process. Let's re-evaluate: PSI is for soliciting votes (proxy materials). This document solicits votes via remote means and provides the agenda. AGM-R is for presentations/materials shared *during* the AGM. This is a notice *before* the AGM. Therefore, PSI is the better fit for the solicitation/information aspect leading up to the vote, or RNS as a general notice. Given the specific focus on the General Meeting procedures and agenda, AGM-R is often used broadly for AGM-related communications, but PSI captures the solicitation element better. However, since the document is a formal notice calling the meeting and detailing the agenda items (which are corporate governance/capital structure changes), and it is a press release format, it also functions as a general regulatory announcement. Considering the core subject is the General Meeting procedures and agenda, AGM-R is the most contextually relevant category for AGM-related documentation that isn't the final result (DVA) or the presentation itself. I will select AGM-R as it directly relates to the Annual/Extraordinary General Meeting proceedings being announced.
2020-04-17 Dutch
Update on Covid-19
Notice of Dividend Amount Classification · 95% confidence The document is a 'Press Release' dated March 20, 2020, providing an update on the impact of the Coronavirus and outlining counter-measures. Key elements include temporary production closures, cost reduction schemes, and a proposal to the General Meeting of Shareholders not to pay a dividend for 2019. The proposal regarding the dividend directly relates to shareholder actions and financial distribution decisions. Since the document announces a proposal to the General Meeting regarding dividends, it touches upon shareholder matters. However, the primary focus is an operational update and a specific announcement regarding the dividend proposal, which is a key component of shareholder communication. Given the options, the announcement of a proposed dividend change to the shareholders aligns most closely with 'Notice of Dividend Amount' (DIV) or potentially 'AGM Information' (AGM-R) if the proposal is the main subject. Since it is a proposal to the General Meeting regarding the dividend, and not the final declaration, 'DIV' is a strong candidate, but 'AGM-R' covers materials related to the General Meeting. Since the text explicitly mentions proposing to the General Meeting not to pay a dividend, this is a direct communication regarding a shareholder vote/decision context. If a specific dividend declaration (final amount/date) was made, DIV would be better. Since it's a proposal related to the AGM, AGM-R is appropriate, but the core financial action is the dividend. Given the context of proposing *not* to pay a dividend, this is a significant financial decision communicated to shareholders. Let's re-evaluate: It's an operational update that includes a proposal about dividends for the AGM. If the document were solely about the dividend amount/date, it would be DIV. If it were the full AGM presentation, it would be AGM-R. Since it's a press release announcing a proposal to the AGM regarding dividends, it is a specific financial action announcement. 'DIV' covers the announcement of dividend amounts/details. This is an announcement about a proposed dividend action. I will classify this as DIV as the most specific financial action being communicated, even though it's a proposal for the AGM.
2020-03-20 English
Update m.b.t. Covid-19
Regulatory Filings Classification · 95% confidence The document is titled "Persbericht | Update m.b.t. Covid-19" (Press Release | Update regarding Covid-19) and is dated March 20, 2020. It discusses the impact of the coronavirus, operational changes (temporary factory closures, temporary unemployment), management salary cuts, and crucially, announces a change in dividend policy: proposing not to pay a dividend for 2019, contrary to a previous communication. This is a time-sensitive announcement regarding financial policy and operational status, released as a press release. It is not a full Annual Report (10-K), a comprehensive Interim Report (IR), or a formal Earnings Release (ER) which typically focuses on detailed financial statements. Since it announces a specific financial action (dividend cancellation proposal) and provides operational updates in a brief press release format, it fits best under the general category for regulatory announcements that aren't covered by more specific codes. Given the content is a significant, immediate update affecting shareholder returns and operations, and it's not a standard ER or IR, the most appropriate general category for non-standard, immediate regulatory news is RNS (Regulatory Filings). However, the announcement of a dividend decision/cancellation is very specific. While DIV is for the *amount* announcement, this is a proposal to cancel the expected dividend. Since it's a press release detailing immediate operational and financial decisions outside of standard reporting cycles, RNS is the safest fallback, although ER or DIV might be considered if the context was clearer. Given the focus on immediate operational response and the dividend proposal as a consequence, RNS (General Regulatory Announcement) is the best fit among the provided options for this type of urgent, non-standard update.
2020-03-20 Dutch
Press Release FY2019 results_ENG.pdf
Earnings Release Classification · 98% confidence The document is explicitly titled "Press Release | FY 2019 Financial Results" and contains key financial metrics (Sales, Adj. EBITDA, Net Result) for the full year (FY 2019) compared to the previous year. It includes detailed management commentary on the results, income statement summaries, balance sheet summaries, and an auditor's confirmation regarding the data presented. This structure is characteristic of an Earnings Release (ER), which is the initial announcement of periodical financial results, often released before the full Annual Report (10-K) or Interim Report (IR). Although it mentions the "Annual Report 2019 is available on our website," the document itself is the summary announcement of the results, not the comprehensive Annual Report (10-K) or a detailed Interim Report (IR). It is too detailed for just a simple Report Publication Announcement (RPA) and contains the core financial figures and management discussion typical of an ER. FY 2019
2020-02-20 English

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