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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 2017-06-12 Declaration of Voting R…
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
PR Tessenderlo Group 12062017 Notification English.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is explicitly titled a "PRESS RELEASE" and concerns the "PUBLICATION OF A TRANSPARENCY NOTIFICATION" regarding a shareholder crossing the 1% threshold, citing Belgian law on the disclosure of significant shareholdings. This directly relates to changes in significant share ownership levels. The filing type definition for Major Shareholding Notification (MRQ) is 'Notification of changes in significant share ownership levels (crossing thresholds)'. Although it is a press release announcing the notification, the core content is the notification itself, making MRQ a more specific fit than the general RPA or RNS. The document length (4337 chars) is moderate, but the content is the substance of the notification, not just an announcement that a report is attached.
2017-06-12 English
PR Tessenderlo Group 12062017 Notification Dutch.pdf
Major Shareholding Notification Classification · 98% confidence The document is titled "PERSBERICHT" (Press Release) and concerns the "OPENBAARMAKING OVER EEN TRANSPARANTIEKENNISGEVING" (Disclosure regarding a transparency notification) related to exceeding a significant shareholding threshold (1.22% held by Sessa Capital). This type of filing, which reports changes in significant share ownership, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is presented as a press release, the core content is the mandatory disclosure of insider/major shareholder activity, not a general regulatory announcement (RNS) or a report publication announcement (RPA). The document length (4538 chars) is substantial enough to contain the details, making it the primary disclosure rather than just an announcement of an attachment.
2017-06-12 Dutch
PR Tessenderlo Group 06062017 AV BAV English.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "TESSENDERLO CHEMIE NV 2016 ANNUAL GENERAL MEETING" and details the proceedings, approvals (annual accounts, remuneration report), director changes, and decisions made during both the Annual General Meeting (AGM) and an Extraordinary General Meeting (EGM). The content directly relates to the formal business conducted at the AGM. Although it is presented as a press release, the core subject matter is the outcome and summary of the AGM. This aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. It is not the full 10-K, an earnings release (ER), or a proxy statement (PSI), but a summary of the meeting itself.
2017-06-06 English
PR Tessenderlo Group 06062017 AV BAV Dutch.pdf
AGM Information Classification · 99% confidence The document is explicitly titled as a press release regarding the 'ALGEMENE VERGADERING TESSENDERLO CHEMIE NV 2016' (Annual General Meeting) and also mentions an 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting). It details the resolutions passed, including the approval of financial statements, director remuneration, changes in board members, company name change, and authorizations for share buybacks. This content directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate classification is AGM Information (AGM-R), as it summarizes the key decisions made during the AGM.
2017-06-06 Dutch
20170606 TC minutes OGM (with attendee list) signed.pdf
AGM Information Classification · 98% confidence The document text is titled 'NOTULEN VAN DE GEHOUDEN TE' (Minutes of the Meeting Held At) and explicitly refers to the 'GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS' (Ordinary General Meeting of Shareholders) of TESSENDERLO GROUP, held on June 6, 2017. The content details the opening of the meeting, quorum requirements, voting procedures, and specific resolutions proposed, such as the approval of the remuneration report, granting discharge to directors/commissioner, and the appointment/reappointment of directors (including detailed CVs for new appointees). This content structure is characteristic of the official minutes recorded during an Annual General Meeting (AGM). Although it contains resolutions that might be voted on, the document itself is the record of the meeting, which aligns best with 'AGM Information' (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the minutes themselves.
2017-06-06 Dutch
3c. Tessenderlo Chemie nv statutair jaarverslag 2016.pdf
Management Reports Classification · 99% confidence The document is titled "Enkelvoudig jaarverslag van de raad van bestuur met betrekking tot het boekjaar 2016" (Individual annual report of the board of directors concerning the financial year 2016). It contains a detailed review of the company's performance, financial position, cash flows for the year 2016, a proposal for profit distribution, extensive risk analysis (including financial risks like credit, liquidity, currency, and interest rate risks), and sections on SHEQ (Safety, Health, Environment, Quality) and Human Resources. This comprehensive nature, covering the full fiscal year and including management's report and financial details, strongly indicates it is an Annual Report, even though the specific Belgian/European terminology might differ slightly from the US '10-K'. Given the options, '10-K' is the closest equivalent for a comprehensive annual report covering all aspects of the business and financials for the full year. The document length (85,025 chars) confirms it is a full report, not just an announcement (RPA/RNS).
2017-05-05 Dutch

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