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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 2019-04-11 Audit Report / Informat…
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
20190329 Tessenderlo Group - Comm verslag 31 12 18 PIE NL.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled "Verslag van de commissaris aan de algemene vergadering van aandeelhouders over de jaarrekening voor het boekjaar afgesloten op 31 december 2018" (Commissioner's report to the general meeting of shareholders on the annual accounts for the financial year ended December 31, 2018). It contains the auditor's opinion ("Oordeel zonder voorbehoud") on the annual accounts and details the scope of the statutory audit, including key audit matters related to impairment testing and environmental provisions. This content is characteristic of a formal Audit Report or the auditor's section within a larger annual filing. Since it is a standalone report detailing the audit results and principles, and not the full Annual Report (10-K) itself, the most appropriate classification is 'Audit Report / Information' (AR). The document is comprehensive (19,685 chars) and contains the full audit opinion, ruling out RPA or RNS based on the 'MENU VS MEAL' rule. FY 2018
2019-04-11 Dutch
Statutory annual report.pdf
Management Reports Classification · 99% confidence The document explicitly titles itself as the "Statutory annual report of the Board of Directors relating to the financial year 2018". It contains comprehensive financial results (operating result, net profit/loss for 2018 vs 2017), proposals for appropriation of results, detailed risk analysis (including financial risks like credit, liquidity, and foreign currency risk), and operational reviews (SHEQ performance). This structure and content are characteristic of a full Annual Report, which corresponds to the SEC filing type 10-K, although this specific document appears to be a statutory report under Belgian law. Given the options, '10-K' is the closest equivalent for a comprehensive annual report covering the full financial year and management discussion. The document is clearly the report itself, not an announcement of its publication (RPA/RNS), due to its substantial length and detailed content.
2019-04-11 English
20190328 TG Proxy EGM 2019 NL-FR-EN final.pdf
Proxy Solicitation & Information Statement 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 explicitly discusses appointing a 'bijzondere gevolmachtigde' (special representative) to attend an 'buitengewone algemene vergadering der aandeelhouders' (extraordinary general meeting of shareholders) scheduled for May 14, 2019. It contains sections for shareholder details, proxy appointment, and voting instructions ('STEMINSTRUCTIES'). This structure is characteristic of a Proxy Statement or materials used to solicit votes for a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions the agenda refers to the 'oproeping voor de buitengewone algemene vergadering' (convocation for the EGM), the document itself is the mechanism for appointing a representative and casting a vote, making PSI the most accurate classification over RPA or AGM-R.
2019-04-11 French
Annual Report 2018 (in Dutch).pdf
Annual Report Classification · 100% confidence The document is titled 'JAARVERSLAG' (Annual Report) for the year 2018. It contains a comprehensive table of contents, management reports, financial statements, and audit reports. It is a full-length annual report (over 500,000 characters in total) rather than an announcement or summary. Therefore, it is classified as an Annual Report (10-K). FY 2018
2019-04-11 Dutch
20190321 TG Convocation OGM EN final.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Convening Notice of Ordinary General Shareholders' Meeting' for Tessenderlo Group. It outlines the agenda, proposed resolutions, and procedures for shareholder participation (proxy, voting, and admission). This document is a classic proxy statement/information circular sent to shareholders to solicit their participation and votes for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2019-04-11 English
20190321 TG Convocation OGM FR final.pdf
AGM Information Classification · 98% confidence The document is a formal 'Convocation' (Notice of Meeting) for an Annual General Meeting (AGM) of Tessenderlo Group. It outlines the agenda, proposed resolutions, voting procedures, and admission requirements for shareholders. While it contains information related to governance and board appointments, it is fundamentally a proxy solicitation and meeting notice document sent to shareholders to request their participation and votes. In the context of the provided filing categories, this fits best as a Proxy Solicitation & Information Statement (PSI).
2019-04-11 French

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