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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 2016-05-06 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
1. TC Convocation OGM EN final.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "CONVENING NOTICE GENERAL SHAREHOLDERS' MEETING 7 JUNE 2016". It details the agenda for an ordinary general shareholders' meeting, including items like the approval of annual accounts, discharge to directors, and approval of remuneration reports. This content is characteristic of materials distributed to shareholders in advance of an Annual General Meeting (AGM) to inform them and solicit their votes. This aligns perfectly with the definition for AGM Information (AGM-R). Although it mentions approving the remuneration report (which relates to DEF 14A), the primary purpose and structure of the document is the convening notice for the AGM itself.
2016-05-06 English
1. TC Convocation OGM FR final.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "CONVOCATION DE L'ASSEMBLEE GENERALE ORDINAIRE DU 7 JUIN 2016" (Notice of the Ordinary General Meeting of June 7, 2016). It details the agenda, including the approval of annual accounts, remuneration reports, discharge of directors, and the appointment of a new auditor, all typical items for an AGM. It also outlines the procedures for shareholder admission, voting by proxy, and submitting agenda items. This content directly corresponds to the materials distributed to shareholders in preparation for the Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2016-05-06 French
1. TC Convocation OGM NL final.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OPROEPING TOT DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS 7 JUNI 2016" (Notice of the Ordinary General Meeting of Shareholders June 7, 2016). It details the agenda, proposals for resolutions (including approval of annual accounts, remuneration report, and director discharge), procedures for shareholder admission, proxy voting, and submitting agenda items. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Although it discusses the annual accounts (related to 10-K/AR), the primary purpose and format are that of a formal notice and invitation to the meeting itself, making AGM-R the most appropriate classification.
2016-05-06 Dutch
4. 20160307 Tessenderlo Group Annual Report 2015 - EN.pdf
Annual Report Classification · 100% confidence The document is a comprehensive 'Activity Report 2015' for Tessenderlo Group. It includes 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 (10-K equivalent for non-US entities). It contains substantive financial data, business analysis, and governance disclosures, distinguishing it from a mere announcement or summary. FY 2015
2016-04-28 English
4. 20160307 Tessenderlo Group Jaarbrochure 2015 - NL.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Tessenderlo Group for the fiscal year 2015. It contains a table of contents, a letter to shareholders, detailed financial highlights, segment analysis, risk management, governance reports, and consolidated financial statements. It is clearly the full annual report, not an announcement or a summary. FY 2015
2016-04-28 Dutch
PR Tessenderlo Group Trading update 1Q16 ENG.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'trading update' for the first quarter of 2016. It contains substantive financial data, including revenue, REBITDA, and net debt figures, along with management commentary on performance and outlook. It is not merely an announcement of a report, but the report itself (a quarterly trading update). According to the filing definitions, an Interim/Quarterly Report (IR) is the correct classification for comprehensive financial reports for periods shorter than a full fiscal year that contain actual financial statements or substantive financial data. Q1 2016
2016-04-26 English

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