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Tessenderlo Group nv — Investor Relations & Filings

Ticker · TESB ISIN · BE0003555639 LEI · 549300ZKLIF7RP6EH823 BR Manufacturing
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Filings indexed 1,217 across all filing types
Latest filing 2022-09-16 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 Convening Notice ESM 18 October 2022 - Final version.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'CONVENING NOTICE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING – OCTOBER 18, 2022'. It details the agenda, resolution proposals (including a major capital increase via contribution in kind related to a public exchange offer for Picanol NV shares), and procedural rules for an Extraordinary General Shareholders' Meeting (EGM). This content directly relates to materials presented to shareholders for a meeting, which aligns with the scope of an AGM/EGM notice, even though it is an 'Extraordinary' meeting. Since 'AGM-R' covers presentations and materials shared during the Annual General Meeting (AGM), and this is a notice for an EGM with detailed resolutions, the closest fit among the provided codes is AGM-R, as it pertains to general shareholders' meeting documentation. It is not a proxy statement (PSI) because it is the convening notice itself, not just the solicitation material, and it is not a standard regulatory filing (RNS) because it is highly specific to a shareholder vote.
2022-09-16 English
TG Convocation AGE 18 octobre 2022 - Version finale.pdf
AGM Information Classification · 96% confidence The document is a formal notice convening an Extraordinary General Meeting of Shareholders ('CONVOCATION DE L'ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE DES ACTIONNAIRES') for Tessenderlo Group, scheduled for October 18, 2022. The agenda explicitly details resolutions concerning a capital increase via an in-kind contribution (apport en nature) related to a voluntary exchange offer (Offre Publique d'Échange Volontaire et Conditionnelle) for Picanol NV shares. Documents related to shareholder meetings, including the notice of the meeting, the agenda, and the proposals requiring shareholder votes, fall under the category of AGM materials or proxy solicitation materials. Given the content is the official convocation and details the resolutions to be voted upon, it strongly aligns with materials prepared for a general meeting. The options are AGM-R (AGM Information) or PSI (Proxy Solicitation & Information Statement). Since this document serves as the official notice and details the proposals (which shareholders vote on, often using a proxy), PSI is highly relevant, but AGM-R covers the general meeting materials. However, the core purpose here is to inform shareholders about the meeting and solicit their vote/attendance regarding specific corporate actions (capital increase/takeover offer structure), making it a key component of the proxy/meeting process. Reviewing the definitions: - AGM-R: Presentations and materials shared during the Annual General Meeting (AGM). - PSI: Proxy Solicitation & Information Statement. Materials sent to shareholders to provide information and request votes for meetings. Since this is the formal notice ('CONVOCATION') detailing the agenda and resolutions, it functions as the primary information document sent to solicit votes, fitting the description of PSI very well. However, because it is the official notice for the meeting itself, AGM-R is also a strong candidate. In many contexts, the formal notice of the meeting and the associated voting materials are grouped together. Given the detailed nature of the resolutions (which are often part of the proxy statement), PSI is slightly more specific if the document is primarily focused on soliciting votes for these complex items. However, the document is titled as the 'CONVOCATION' for the meeting. Let's check for other possibilities. It is not a DEF 14A (Remuneration) or DVA (Voting Results). It is the material *before* the vote. Considering the context of a major corporate action (exchange offer requiring capital increase approval) being voted on at an EGM, this document serves as the primary information package for that vote. PSI is the most precise fit for materials sent to solicit votes on specific proposals at a meeting. If the document were just the presentation slides *from* the meeting, AGM-R would be better. Since it is the formal notice *calling* the meeting and detailing the proposals, PSI is the best fit, although AGM-R is plausible for general meeting materials.
2022-09-16 French
TG oproepingsbrief BAV 18 oktober 2022 - Finale versie.pdf
AGM Information Classification · 98% confidence The document is an official notice from Tessenderlo Group inviting shareholders to an Extraordinary General Meeting (Buitengewone Algemene Vergadering van Aandeelhouders) scheduled for October 18, 2022. The agenda explicitly details proposals related to a capital increase via in-kind contribution (exchange offer) for Picanol NV shares, which is a significant corporate action requiring shareholder approval. The text includes formal legal disclaimers typical of such corporate actions and provides details on voting rights and quorum requirements. This content directly relates to the formal proceedings and materials presented to shareholders for a vote, fitting the definition of materials shared during a General Meeting, specifically an Extraordinary one. The closest matching category is AGM-R (AGM Information), as it covers materials shared during a General Meeting, even if it is an Extraordinary one (EGM).
2022-09-16 Dutch
2022 PR Tessenderlo Group 07092022 English.pdf
M&A Activity Classification · 100% confidence The document is explicitly titled 'PRESS RELEASE' and contains 'Regulated information' regarding a proposed 'voluntary public exchange offer' (a takeover/merger activity) between Tessenderlo Group and Picanol Group. It details the adjustment of the exchange ratio, the application of Article 7:97 BCC (related to related party transactions/board approvals), and mentions the intention to launch a public takeover bid and convene an extraordinary general meeting. This content strongly aligns with an announcement related to a takeover or merger proposal. The closest specific category is 'M&A Activity' (TAR). Although it is a press release, its core subject matter is the transaction itself, not just the announcement of a report (RPA) or a general regulatory filing (RNS).
2022-09-07 English
2022 PR Tessenderlo Group 07092022 Dutch.pdf
M&A Activity Classification · 98% confidence The document is explicitly titled "PERSBERICHT" (Press Release) and is dated September 7, 2022. It details an adjustment to the exchange ratio for a proposed takeover/merger transaction between Tessenderlo Group and Picanol Group, including regulatory notifications (FSMA) and the application of specific Belgian corporate law articles (Article 7:97 WVV) regarding related-party transactions. This content strongly indicates an announcement related to a significant corporate action, specifically a merger or takeover proposal. Based on the definitions, the most fitting category for announcements related to merger proposals or takeover bids is 'M&A Activity' (TAR). Although it is a press release, its core subject matter is the M&A transaction itself, not just the publication of a report (RPA) or a general regulatory filing (RNS).
2022-09-07 Dutch
PR Tessenderlo Group 05092022 Notification English.pdf
Major Shareholding Notification Classification · 98% confidence The document is explicitly titled as a "PRESS RELEASE" and concerns the "DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE TRANSPARENCY LAW" regarding "important shareholdings" as of August 31, 2022. This type of filing, which reports changes in significant ownership thresholds (1%, 3%, 5%, etc.), directly corresponds to the definition of a Major Shareholding Notification. The code for this is MRQ. Although it is a press release, the core content is the mandatory disclosure of shareholding changes, making MRQ more specific than a general RPA or RNS.
2022-09-05 English

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