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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 2014-10-29 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
20141016 TC Proxy 2EGM NL-FR-EN draft_tcm9-28583.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'VOLMACHT / POUVOIR / PROXY' for TESSENDERLO CHEMIE and explicitly details how a shareholder can appoint a representative ('volmachtdrager') to vote on specific resolutions during a general meeting ('buitengewone algemene vergadering'). It includes sections for shareholder details, voting instructions ('Steminstructies') on agenda items (like capital increase), and signature blocks for the proxy grantor. This content is characteristic of materials used to solicit shareholder votes for a general meeting, which aligns directly with the definition of a Proxy Solicitation & Information Statement.
2014-10-29 Dutch
20141015 TC 2EGM - Convocation and agenda - English - FINAL_tcm9-28580.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'NOTICE CONVENING THE EXTRAORDINARY GENERAL MEETING' and details the agenda and proposed resolutions for this meeting, which includes a proposal to increase the share capital. This content—a notice and agenda for a shareholder meeting—is characteristic of materials distributed for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Although it discusses capital changes (CAP), the primary context and document type is the meeting notice itself. Therefore, it fits best under AGM Information (AGM-R).
2014-10-29 English
20141015 TC 2EGM - Convocation and agenda - FR - FINAL_tcm9-28581.pdf
Capital/Financing Update Classification · 98% confidence The document is a formal notice titled "CONVOCATION DE L'ASSEMBLEE GENERALE EXTRAORDINAIRE" (Notice of Extraordinary General Meeting) dated for November 18, 2014. The core agenda items discussed are the proposal to increase the share capital ('augmentation de capital social') through the issuance of new shares, maintaining pre-emptive rights ('droits de préférence'), and authorizing a committee to determine the final terms. This clearly relates to changes in the company's capital structure and financing activities, which are being voted upon at a shareholder meeting. While it is a notice for a meeting (suggesting AGM-R or PSI), the primary subject matter is the proposed capital increase (issuance of new shares) and the associated rights/warrants (Scripts). The most specific category covering the issuance of new shares and capital structure changes is 'Capital/Financing Update' (CAP). Although it is a notice for an EGM, the substance is the capital change itself, making CAP a strong fit, closely followed by SHA (Share Issue/Capital Change). Given the detailed proposal for issuing new shares, rights, and scripts as the main resolution, CAP is selected as it encompasses the financing aspect of the capital change.
2014-10-29 French
20141015 TC 2EGM - Convocation and agenda - Dutch - FINAL_tcm9-28582.pdf
Capital/Financing Update Classification · 98% confidence The document is titled "OPROEPING TOT DE BUITENGEWONE ALGEMENE VERGADERING DIE ZAL WORDEN GEHOUDEN OP 18 NOVEMBER 2014" (Call for the Extraordinary General Meeting to be held on November 18, 2014). It explicitly calls shareholders to a meeting and details the agenda, which primarily concerns a proposal for a capital increase ('BESLUIT TOT VERHOGING VAN HET MAATSCHAPPELIJK KAPITAAL'). This document serves to convene a shareholder meeting and present the items for a vote, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). The code AGM-R covers AGM materials. Although it discusses capital changes (CAP), the primary function of this specific document is the meeting notice itself.
2014-10-29 Dutch
20140923 TC Proxy OGM EN.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'VOLMACHT / PROXY' for TESSENDERLO CHEMIE and explicitly details how a shareholder can appoint a special representative ('bijzondere gevolmachtigde') to vote on their behalf at an upcoming meeting. It includes sections for shareholder details, instructions on how to complete the proxy, and specific voting instructions ('Steminstructies') for agenda items related to capital increases. This structure is characteristic of a Proxy Statement or materials used to solicit votes for a general meeting. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI), as it is the form used to grant proxy authority for voting.
2014-09-26 English
20140923 TC Proxy OGM FR.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'VOLMACHT / PROXY' for TESSENDERLO CHEMIE and explicitly details how a shareholder can appoint a special representative ('bijzondere gevolmachtigde') to vote on their behalf at an upcoming meeting. It includes sections for shareholder details, instructions on how to complete the proxy, and specific voting instructions ('Steminstructies') for agenda items related to capital increases. This structure is characteristic of a Proxy Statement or materials used to solicit votes for a general meeting. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI), as it is the form used to grant proxy authority for voting.
2014-09-26 French

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