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Tessenderlo Group nv — Investor Relations & Filings

Ticker · TESB ISIN · BE0003555639 LEI · 549300ZKLIF7RP6EH823 BR Manufacturing
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Filings indexed 1,215 across all filing types
Latest filing 2024-04-12 AGM Information
Country BE Belgium
Listing BR TESB

About Tessenderlo Group nv

https://www.tessenderlo.com/en

Tessenderlo Group is a diversified industrial group with activities organized across five segments. The Agro segment produces and markets crop nutrients and crop protection products. The Bio-valorization segment processes animal by-products into materials such as gelatin, collagen peptides, proteins, and fats. The Industrial Solutions segment manufactures specialty chemicals and plastic piping systems. The Machines & Technologies segment develops and produces high-tech weaving machines, electronics, and precision mechanical components. The T-Power segment operates a combined cycle gas turbine for electricity generation. The group's strategy is guided by the principle "Every Molecule Counts," which focuses on the maximum valorization of products and processes.

Recent filings

Filing Released Lang Actions
TG Convocation AG 14 mai 2024 - FR.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "CONVOCATION DE L'ASSEMBLEE GENERALE ORDINAIRE DU 14 MAI 2024" (Notice of the Ordinary General Meeting of May 14, 2024). It details the agenda, resolutions (including dividend approval, remuneration reports, and director compensation), voting procedures, and rights for shareholders to attend or submit questions/proposals for the upcoming general meeting. This content perfectly matches the definition of materials shared during or in preparation for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-04-12 French
TG Oproepingsbrief AV 14 mei 2024 - NL.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OPROEPING TOT DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS - 14 MEI 2024" (Call for the Ordinary General Meeting of Shareholders - May 14, 2024). It details the agenda for this meeting, which includes the approval of annual accounts, remuneration reports, and the appointment of an assurance provider for the sustainability report. It also outlines procedures for participation, voting, submitting proposals, and asking questions, which are all characteristic elements of a notice or call for an Annual General Meeting (AGM). This directly corresponds to the AGM Information category.
2024-04-12 Dutch
2024 PR Tessenderlo Group Repurchase of shares 08042024 English.pdf
Transaction in Own Shares Classification · 100% confidence The document is explicitly titled "TESSENDERLO GROUP: UPDATE REPURCHASE OF SHARES" and details the acquisition of the company's own shares between specific dates (April 3 and April 5, 2024). It references the legal basis for share repurchase programs and provides a detailed table of transactions. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase reports.
2024-04-08 English
2024 PR Tessenderlo Group Repurchase of shares 08042024 Dutch.pdf
Transaction in Own Shares Classification · 100% confidence The document is explicitly titled "PERSBERICHT" (Press Release) and announces an "UPDATE INKOOP EIGEN AANDELEN" (Update Share Buyback). It details the purchase of 123,000 own shares between April 3rd and April 5th, 2024, including transaction tables and references to a prior buyback program. This activity—the company purchasing its own stock—directly corresponds to the definition of 'Transaction in Own Shares'. Therefore, the appropriate filing type code is POS.
2024-04-08 Dutch
Tessenderlo Group Annual Report 2023.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'Tessenderlo Group 2023 annual report' and contains comprehensive sections including an activity report, management report, sustainability report, and consolidated financial statements. It covers the full fiscal year 2023 and provides detailed financial performance, business analysis, and governance information, which aligns perfectly with the definition of an Annual Report (10-K). FY 2023
2024-04-05 English
Tessenderlo Group Jaarverslag 2023.pdf
Annual Report Classification · 100% confidence The document is titled 'Tessenderlo Group jaarverslag 2023' (Annual Report 2023). It contains a comprehensive overview of the company, including a management report, sustainability report, and detailed financial statements (consolidated financial statements, auditor's report, etc.). It covers the full fiscal year 2023 and provides substantive financial data and analysis, fitting the definition of an Annual Report (10-K). FY 2023
2024-04-05 Dutch

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