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Tessenderlo Group nv — Investor Relations & Filings

Ticker · TESB ISIN · BE0003555639 LEI · 549300ZKLIF7RP6EH823 BR Manufacturing
Filings indexed 1,217 across all filing types
Latest filing 2018-04-06 Annual Report
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
Tessenderlo Group nv statutair jaarverslag 2017.pdf
Annual Report Classification · 100% confidence The document is titled 'Enkelvoudig jaarverslag van de raad van bestuur' (Statutory Annual Report of the Board of Directors) for the fiscal year 2017. It contains detailed financial results, profit distribution proposals, risk analysis, and management commentary. As it is a comprehensive annual report covering the fiscal year, it falls under the 10-K category. FY 2017
2018-04-06 Dutch
20180227 TG Convocation OGM EN final.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'CONVENING NOTICE GENERAL SHAREHOLDERS' MEETING 8 MAY 2018'. It details the agenda for an ordinary general shareholders' meeting, including items like the examination of annual accounts, approval of the remuneration report, and reappointment of a director. It also outlines the admission procedure, proxy rules, and shareholder rights concerning the meeting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2018-04-06 English
20180306 TG Convocation OGM FR final.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "CONVOCATION DE L'ASSEMBLEE GENERALE ORDINAIRE DU 8 MAI 2018" (Notice of the Ordinary General Meeting of May 8, 2018). It details the agenda, resolutions to be voted upon (including approval of 2017 annual accounts and remuneration report), procedures for admission, proxy voting, and shareholder rights regarding adding items to the agenda. This content is characteristic of a formal notice sent to shareholders to convene an Annual General Meeting (AGM). While it discusses the approval of annual accounts (related to 10-K/AR), the primary purpose and structure of the document is the meeting notice itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-04-06 French
20180316 TG Convocation OGM NL final.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'OPROEPING TOT DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS 8 MEI 2018' (Notice of the Ordinary General Meeting of Shareholders May 8, 2018). It details the agenda, including the approval of the 2017 annual accounts, remuneration report, and the reappointment of a director. It also outlines the procedures for shareholder attendance, voting by proxy, and submitting proposals, all characteristic elements of a notice for an Annual General Meeting (AGM). This directly corresponds to the AGM Information category.
2018-04-06 Dutch
Tessenderlo Group annual report 2017.pdf
Annual Report Classification · 100% confidence The document is a comprehensive 'Activity Report 2017' for Tessenderlo Group. It contains a table of contents, CEO/Chairman message, management report, consolidated financial statements, and auditor's report. This structure is characteristic of a full Annual Report, which covers company activity and financial performance for the fiscal year. FY 2017
2018-03-30 English
Tessenderlo Group jaarverslag 2017.pdf
Annual Report Classification · 100% confidence The document is a comprehensive 'Activiteitenverslag 2017' (Activity Report 2017) for Tessenderlo Group. It contains a detailed table of contents, a letter from the CEO and Chairman, financial highlights, segment overviews, governance reports, and consolidated financial statements. Given that it covers the full fiscal year 2017 and includes audited financial data, it is classified as an Annual Report (10-K). FY 2017
2018-03-30 Dutch

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