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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 2022-04-08 Capital/Financing Update
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
20220322 TG Special report BoD (authorized capital) - signed - NL.pdf
Capital/Financing Update Classification · 98% confidence The document is a 'Special Report of the Board of Directors' (Bijzonder verslag van de raad van bestuur) prepared for an Extraordinary General Meeting. It details proposals for authorized capital and statutory amendments to be voted on by shareholders. This type of document is a standard component of proxy materials provided to shareholders to inform their voting decisions for an upcoming meeting, fitting the definition of a Proxy Solicitation & Information Statement.
2022-04-08 Dutch
20220307 BERICHT AAN NOMINATIEVE AANDEELHOUDERS MBT JAARVERSLAG (ENG).pdf
Report Publication Announcement Classification · 100% confidence The document is a short notice (under 1,000 characters) informing shareholders that the 2021 Annual Report is available for download on the company website or can be requested in print. It does not contain the report itself, but rather serves as an announcement of its publication and availability. Therefore, it falls under the Report Publication Announcement (RPA) category.
2022-04-08 English
Tessenderlo Group Remuneration Policy 2022 English.pdf
Remuneration Information Classification · 95% confidence The document is a formal 'Remuneration Policy' for the Tessenderlo Group. It details the compensation structure, philosophy, and performance metrics for both the Board of Directors and the Executive Committee. In the context of US and international financial reporting, documents detailing executive and director compensation policies are classified under 'Remuneration Information' (DEF 14A).
2022-04-08 English
Tessenderlo Group Statutory Report 2021 NL.pdf
Annual Report Classification · 100% confidence The document is a 'Statutair Jaarverslag' (Statutory Annual Report) for Tessenderlo Group nv for the fiscal year 2021. It contains detailed financial performance data (revenue, operating results, net profit), a proposal for profit distribution, and sections on human resources, innovation, and health and safety. As it is a comprehensive annual report containing substantive financial statements and management analysis, it is classified as an Annual Report (10-K). FY 2021
2022-04-08 Dutch
20220324 TG Convocation OGM EGM ENG_final (1).pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'CONVENING NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING – MAY 10, 2022'. It details the agenda, proposed resolutions, and procedures for shareholders to attend and vote at both the Ordinary General Shareholders' Meeting and an Extraordinary Shareholders' Meeting. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice and related materials. Although it touches upon approving annual accounts (related to 10-K/AR) and remuneration reports (related to DEF 14A), the primary function of the document is to convene the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-04-08 English
20220324 TG convocation OGM EGM FR_final.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "CONVOCATION DE L'ASSEMBLEE GENERALE ORDINAIRE ET EXTRAORDINAIRE DU 10 MAI 2022" (Notice of the Ordinary and Extraordinary General Meeting of May 10, 2022). It details the agenda, resolutions to be voted upon (including approval of annual accounts, remuneration report, capital authorization, and share repurchase authorization), and procedures for shareholder attendance and voting via proxy. This content is the core material used to solicit shareholder votes and provide necessary information ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it discusses items typically found in an Annual Report (like approving the 2021 accounts), the document's primary function here is the formal notice and solicitation for the meeting itself.
2022-04-08 French

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