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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 2017-05-05 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
1. TC Convocation OGM EN final.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Convening Notice' for an Ordinary General Shareholders' Meeting. It outlines the agenda, proposed resolutions, director appointments, and instructions for shareholder participation (proxy, voting, and admission procedures). This document is a formal solicitation of shareholder action and information for an upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2017-05-05 English
1. TC Convocation OGM FR final.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Convocation' (Notice of Meeting) for an Annual General Meeting (Assemblée Générale Ordinaire) of Tessenderlo Chemie. It outlines the agenda, proposed resolutions, voting procedures, and proxy information for shareholders. This document is a classic proxy solicitation and information statement sent to shareholders to prepare them for the upcoming meeting.
2017-05-05 French
1. TC Convocation OGM NL final.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Oproeping tot de gewone algemene vergadering' (Convocation to the Annual General Meeting) for Tessenderlo Chemie. It outlines the agenda, proposed resolutions, voting procedures, and proxy information for the upcoming AGM on June 6, 2017. As it provides the materials and information necessary for shareholders to participate in the meeting, it falls under the Proxy Solicitation & Information Statement category.
2017-05-05 Dutch
1. 20170421 TC Convocation EGM EN final.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'CONVENING NOTICE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING 6 JUNE 2017'. It details the agenda, proposed resolutions, quorum requirements, and voting procedures for a meeting of shareholders. This content directly relates to the formal proceedings and materials associated with a General Meeting of Shareholders. The closest matching category is 'AGM Information' (AGM-R), which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this is an Extraordinary General Meeting (EGM), the nature of the document (convening notice and agenda for a shareholder meeting) aligns best with AGM-R compared to other options like DEF 14A (Remuneration) or DVA (Voting Results).
2017-05-05 English
1. 20170421 TC Convocation EGM FR final.pdf
AGM Information Classification · 99% confidence The document is titled "CONVOCATION DE L'ASSEMBLEE GENERALE EXTRAORDINAIRE QUI SE TIENDRA LE 6 JUIN 2017" (Notice of Extraordinary General Meeting to be held on June 6, 2017). It details the agenda, proposed resolutions (including changes to the company name, AGM date, notification thresholds for significant shareholdings, authorized capital mandate, and share repurchase authorization), and quorum requirements for an Extraordinary General Meeting (EGM). This content directly relates to shareholder meetings and the formal procedures surrounding them. The closest matching category is AGM-R (AGM Information), as an EGM notice falls under the general scope of shareholder meetings, even though it is not the Annual General Meeting (AGM). Since the document is the formal notice/agenda for the meeting itself, and not just a report publication announcement, AGM-R is the most appropriate classification.
2017-05-05 French
1. 20170421 TC Convocation EGM NL final.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "OPROEPING TOT DE BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS 6 JUNI 2017" (Call for the Extraordinary General Meeting of Shareholders June 6, 2017). It details the agenda, quorum requirements, and proposed resolutions for this meeting, including changes to the company name, AGM date, shareholding disclosure thresholds, authorized capital, and share repurchase authority. This content directly relates to the formal proceedings and materials of a General Meeting of Shareholders. Although it is an 'Oproeping' (Call/Notice), the comprehensive nature of the agenda and proposed resolutions suggests it is the primary document related to the meeting itself, which aligns best with the 'AGM Information' category (AGM-R), rather than just a general 'Report Publication Announcement' (RPA) or 'Proxy Solicitation' (PSI), as it contains the substance of the meeting's purpose.
2017-05-05 Dutch

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