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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 2020-04-10 Proxy Solicitation & In…
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
20200324 TG Proxy OGM-SGM NL-FR-EN final.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'VOLMACHT / POUVOIR / PROXY' and explicitly deals with appointing a representative ('mandataire spécial' / 'special representative') to attend and vote at the 'gewone algemene vergadering en bijzondere algemene vergadering der aandeelhouders' (ordinary general meeting and special general meeting of shareholders) scheduled for May 12, 2020. It contains sections for 'Invulling van STEMINSTRUCTIES' (Completion of VOTING INSTRUCTIONS) and lists agenda items requiring a vote, such as the approval of annual accounts and the remuneration report. This content is characteristic of materials sent to shareholders to solicit their votes and provide necessary information before a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2020-04-10 Dutch
20200331 TG Convocation OGM-SGM EN final (Covid-19).pdf
AGM Information Classification · 99% confidence The document is explicitly titled "CONVENING NOTICE OF ORDINARY AND SPECIAL GENERAL SHAREHOLDERS' MEETING - 12 MAY 2020". It details the agenda for both ordinary and special general shareholders' meetings, including items like the approval of annual accounts, remuneration report, and specific corporate governance resolutions. It also outlines the procedures for admission, voting by proxy, and shareholder rights regarding agenda items and questions. This content directly relates to the formal process and materials surrounding a General Meeting of Shareholders, which corresponds to the AGM-R (AGM Information) category, as it is the notice convening the meeting and detailing its proceedings, rather than just the voting results (DVA) or a proxy solicitation document (PSI) which is usually focused on soliciting votes for a specific proposal.
2020-04-10 English
20200331 TG convocation OGM-SGM FR final (Covid-19).pdf
AGM Information Classification · 99% confidence The document is explicitly titled "CONVOCATION DE L'ASSEMBLEE GENERALE ORDINAIRE ET SPECIALE DU 12 MAI 2020" (Notice of the Ordinary and Special General Meeting of May 12, 2020). It details the agenda, voting procedures, proxy instructions, and rights for shareholders regarding an upcoming general meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Although it mentions approving annual accounts (which might suggest a 10-K component), the primary purpose and structure are that of a formal notice/convocation for the shareholder meeting itself. Therefore, the most appropriate classification is AGM-R (AGM Information).
2020-04-10 French
20200331 TG Convocation OGM-SGM NL final (Covid-19).pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OPROEPING TOT DE GEWONE EN BIJZONDERE ALGEMENE VERGADERING VAN AANDEELHOUDERS - 12 MEI 2020" (Call for the Ordinary and Extraordinary General Meeting of Shareholders - May 12, 2020). It details the agenda for both the ordinary and extraordinary meetings, including the review of the 2019 annual accounts, approval of the remuneration report, and specific corporate resolutions. This content directly relates to the formal notice and materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-04-10 Dutch
Tessenderlo Group Sustainability Report 2019 English.pdf
Environmental & Social Information Classification · 99% confidence The document text contains a detailed Table of Contents, a Preface discussing the company's vision, history (100 years in 2019), business segments (Agro, Bio-valorization, Industrial Solutions, T-Power), global presence, and a dedicated section titled 'SUSTAINABILITY & CORPORATE SOCIAL RESPONSIBILITY AT TESSENDERLO GROUP'. Crucially, the text explicitly states: 'With the publication of this sustainability report we want to make our sustainability efforts for 2019 more transparent for our environment.' It also mentions reporting according to GRI Guidelines and that 'Tessenderlo Group will publish an annual update of this report.' This strongly indicates the document is a Sustainability Report, which aligns with the definition for Environmental & Social Information (SR). The length (72,916 chars) confirms it is the full report, not just an announcement.
2020-04-02 English
Tessenderlo Group Sustainability Report 2019 Dutch.pdf
Environmental & Social Information Classification · 98% confidence The document text contains a table of contents that lists sections like '100 jaar Tessenderlo Group', 'Ondernemen bij Tessenderlo Group', 'Human resources', 'Duurzaamheid in industriële activiteiten', and concludes with a section titled 'DUURZAAMHEID EN MAATSCHAPPELIJK VERANTWOORD ONDERNEMEN BIJ TESSENDERLO GROUP'. Crucially, under the 'METHODE EN PERIODE VAN VERSLAGGEVING' section, it explicitly states: 'In dit duurzaamheidsverslag van Tessenderlo Group geven we inzicht in de meest relevante doelstellingen, inspanningen en resultaten op het gebied van duurzaamheid in het jaar 2019.' It also mentions using GRI guidelines and that the report is published annually. This strongly indicates the document is a Sustainability Report, which corresponds to the 'Environmental & Social Information' category (SR). The document is comprehensive, not just a short announcement.
2020-04-02 Dutch

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