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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 2019-07-10 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
2019 PR Tessenderlo Group 10072019 EGM English.pdf
AGM Information Classification · 99% confidence The document is explicitly titled as a 'PRESS RELEASE' concerning an 'EXTRAORDINARY GENERAL MEETING TESSENDERLO GROUP NV'. It details the date, attendance percentage, and key resolutions approved during this meeting (amendments to articles of association and introduction of loyalty voting rights). This content directly relates to the proceedings and outcomes of a shareholder meeting. The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this is an Extraordinary General Meeting (EGM), the nature of the material—reporting on the meeting's outcome—aligns best with AGM-R, as there is no specific code for EGM reports, and it is distinct from a mere voting result announcement (DVA) or a proxy solicitation document (PSI). Given the context of reporting on the meeting itself, AGM-R is the most appropriate classification.
2019-07-10 English
20190710 TG deed minutes EGM (73728-016.kopie zoals getekend).pdf
AGM Information Classification · 98% confidence The document text is a notarial deed recording the proceedings and resolutions of an 'buitengewone algemene vergadering der aandeelhouders' (Extraordinary General Meeting of Shareholders) for TESSENDERLO GROUP, held on July 10th. The agenda explicitly details proposed amendments to the company's articles of association, including the introduction of a loyalty voting right ('loyautiesstemrecht') as per the Belgian Companies and Associations Code (WVV). This document is a formal record of decisions made during a shareholder meeting, specifically focusing on statutory changes and voting rights, which aligns closely with the purpose of an Annual General Meeting (AGM) or a meeting that functions similarly, even if it is 'extraordinary'. Since the content is the official record of the meeting itself, including the resolutions passed, it fits the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. It is not a simple announcement of voting results (DVA) but the full minutes/record of the meeting where those votes occurred and decisions were formalized.
2019-07-10 Dutch
20190517 TG Proxy EGM (add) (20190710) 2019 NL-FR-EN.pdf
AGM Information Classification · 98% confidence The document is titled 'V O L M A C H T / P O U V O I R / P R O X Y' and contains fields for a shareholder to appoint a representative, specify their capacity (owner, pledgee, etc.), and provide voting instructions ('STEMINSTRUCTIES' / 'INSTRUCTIONS DE VOTE'). It explicitly references an 'extraordinary general meeting' ('buitengewone algemene vergadering'). This structure is characteristic of a proxy form used to grant voting rights for a shareholder meeting, which falls under the category of materials related to shareholder meetings and voting.
2019-06-07 French
201904517 TG Convocation EGM (addit) (20190710) EN.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'CONVENING NOTICE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING – 10 JULY 2019' and details the agenda, required quorum, voting procedures, and admission requirements for an upcoming Extraordinary General Meeting (EGM). This content directly relates to the formal process of convening and managing a shareholders' meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an EGM, as this code covers general meeting materials. It is a notice/invitation to the meeting, not the results (DVA) or proxy solicitation materials (PSI), although it mentions proxies. The core purpose is the convening notice.
2019-06-07 English
20190516 TG Convocation EGM (addit) (20190710) FR.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "CONVOCATION DE L'ASSEMBLEE GENERALE EXTRAORDINAIRE DU 10 JUILLET 2019" (Notice of the Extraordinary General Meeting of July 10, 2019). It details the agenda, proposed resolutions (modifications to the statutes, introduction of loyalty voting rights), quorum requirements, and procedures for shareholder admission and proxy voting. This content is characteristic of materials sent to shareholders to inform them and solicit their votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, the specific focus on the convocation, agenda, and voting mechanics for an Extraordinary General Meeting (EGM) makes PSI a more precise fit than the general AGM-R (which usually implies presentations/materials *during* the meeting).
2019-06-07 French
20190516 TG Convocation EGM (addit) (20190710) NL.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "OPROEPING TOT DE BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS - 10 JULI 2019" (Call for the Extraordinary General Meeting of Shareholders - July 10, 2019). It details the agenda, proposals for resolutions (including statutory amendments and the introduction of a loyalty voting right), quorum requirements, and procedures for shareholder attendance and representation (proxy). This content is characteristic of materials distributed to shareholders in preparation for a general meeting, which aligns perfectly with the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since it is a formal call containing the full agenda and proposed resolutions for the meeting, AGM-R is the most precise fit, as it covers presentations and materials shared during the AGM context, even if this specific document is the pre-meeting notice/agenda.
2019-06-07 Dutch

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