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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 2011-10-29 Proxy Solicitation & In…
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
Proxy EGM 24112011.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is primarily in Dutch and French and contains detailed instructions regarding proxy forms ('volmachtformulieren'), deadlines for submission (November 16, 2011), and a formal agenda for an Extraordinary General Meeting ('buitengewone algemene vergadering') scheduled for November 24, 2011. The agenda items explicitly detail proposed amendments to the company's articles of association ('statuten'), covering topics like capital increases, voting rights, and board structure. This content—the formal notice, proxy instructions, and proposed resolutions for a shareholder meeting—is characteristic of materials prepared for a General Meeting. Since the document provides the actual proxy form and the agenda for the meeting, it strongly aligns with the materials distributed to shareholders to inform them and solicit their votes, which falls under Proxy Solicitation & Information Statement (PSI). While it relates to an AGM/EGM, the focus on the proxy mechanism and the detailed proposals makes PSI a better fit than AGM-R (which usually implies the presentation/results *from* the meeting).
2011-10-29 English
Procuration AGE 24112011.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is written primarily in Dutch and French and details the agenda and proposals for an upcoming shareholder meeting. Key phrases include 'volmacht' (proxy), 'buitengewone algemene vergadering' (extraordinary general meeting), 'aandeelhouders' (shareholders), and specific instructions on how to appoint a representative ('volmacht') by a deadline (November 16, 2011) for a meeting on November 24, 2011. The agenda items focus heavily on amending the company's articles of association ('statuten'), which is typical for a formal shareholder meeting. This content strongly indicates materials related to soliciting votes or providing information for a general meeting, specifically concerning the appointment of proxies. This aligns best with the Proxy Solicitation & Information Statement (PSI) definition, which covers materials sent to shareholders to request votes for meetings. While it relates to an AGM/EGM, the focus on proxy forms and voting instructions makes PSI more specific than AGM-R (which is for presentations/materials shared *during* the meeting).
2011-10-29 French
Volmacht BAV 24112011.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "VOLMACHT BUITENGEWONE ALGEMENE VERGADERING DECEUNINCK NV" (Proxy Extraordinary General Meeting Deceuninck NV). It explicitly details the process for appointing a proxy holder to represent shareholders at an Extraordinary General Meeting (EGM) scheduled for November 24, 2011. The agenda items (1 through 16) overwhelmingly concern proposed amendments to the company's articles of association (statuten), such as changes related to capital increases, voting rights, board structure, and remuneration. This document is a proxy form and related materials distributed to shareholders in advance of a general meeting to inform them of the proposed resolutions and allow them to vote by proxy. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2011-10-29 Dutch
Convening Notice EGM 241111.pdf
AGM Information Classification · 99% confidence The document explicitly states that the Board of Directors is inviting shareholders to an 'Extraordinary General Meeting' (EGM) scheduled for two dates (24 November 2011 and 16 December 2011). The core content consists of a detailed agenda outlining numerous proposed resolutions for the 'Modification of Article X of the Articles of Association' (e.g., Articles 6, 7, 9, 10, etc.). This content is characteristic of the preparatory materials sent to shareholders to inform them about the matters to be voted upon at a General Meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to a General Meeting, it is the notice/agenda/proposals, not the final voting results (DVA) or the AGM presentation itself (AGM-R).
2011-10-29 English
Convocation AGE 241111.pdf
AGM Information Classification · 98% confidence The document is a formal notice from DECEUNINCK Société Anonyme inviting shareholders to an Extraordinary General Meeting (Assemblée Générale Extraordinaire) on specific dates (November 24, 2011, and December 16, 2011). The core content details an extensive agenda focused entirely on proposing resolutions to modify various articles of the company's Statutes (bylaws), covering topics like capital increases, voting rights, director mandates, and committee structures. This content—a formal invitation and detailed agenda for a shareholder meeting concerning corporate governance and statutory changes—is characteristic of materials prepared for an Annual General Meeting (AGM) or an Extraordinary General Meeting. Since the document is the notice/agenda for the meeting itself, and not the voting results (DVA) or a proxy solicitation document (PSI), the most appropriate classification is AGM-R (AGM Information/Materials).
2011-10-29 French
Bijeenroepingsbericht BAV 241111.pdf
AGM Information Classification · 98% confidence The document is an official invitation from the Board of Directors to shareholders to attend an Extraordinary General Meeting (EGM) on November 24, 2011, with a second meeting scheduled for December 16, 2011, if the quorum is not met. The agenda explicitly details numerous proposed resolutions for the amendment of the company's articles of association (statuten), covering topics like capital increases, voting rights, board structure, and remuneration. This content—an official notice convening a shareholder meeting with a detailed agenda for statutory changes—is characteristic of materials related to an Annual General Meeting (AGM) or a similar shareholder meeting, even though it is an 'Extraordinary' one. Since the definitions include 'AGM Information (Code: AGM-R)' for 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document is the formal notice and material for a general meeting, AGM-R is the most appropriate classification, as it covers general shareholder meeting materials.
2011-10-29 Dutch

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