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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 2014-08-27 Interim / Quarterly Rep…
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
interim-report-dutch_tcm9-28132.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Tussentijdse financiële informatie' (Interim financial information) for the six-month period ending June 30, 2014. It contains a management report, consolidated financial statements (balance sheet, income statement, cash flow), and an independent auditor's report. This meets the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. H1 2014
2014-08-27 Dutch
20140318 TC Convocation OGM EN FINAL.pdf
AGM Information Classification · 100% confidence The document explicitly states that the board of directors invites shareholders to the "ORDINARY GENERAL SHAREHOLDERS' MEETING" and details the agenda for this meeting, including examination of annual accounts, approval of remuneration reports, appointment of directors, and voting procedures. This content is characteristic of a notice or materials related to an Annual General Meeting (AGM). The code for AGM materials is AGM-R.
2014-05-02 English
20140217 TC Convocation OGM FR FINAL.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to an "ASSEMBLÉE GÉNÉRALE ORDINAIRE" (Ordinary General Meeting) scheduled for June 3, 2014. The content details the agenda (Ordre du Jour), which includes discussing annual accounts, approving remuneration reports, appointing directors, and setting director compensation. This content is characteristic of the preparatory materials or the notice for an Annual General Meeting. The code 'AGM-R' (AGM Information) is the most appropriate classification for materials related to the General Meeting.
2014-05-02 French
20140217 TC Convocation OGM NL FINAL.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to the "GEWONE ALGEMENE VERGADERING" (Ordinary General Meeting) of Tessenderlo Chemie NV, scheduled for June 3, 2014. The agenda items include the approval of annual accounts, corporate governance/remuneration reports, discharge of directors, and the appointment/re-election of directors. This content is the core material for an Annual General Meeting, which corresponds directly to the AGM Information (AGM-R) definition. Although it discusses the remuneration report (related to DEF 14A), the primary purpose and structure of the document is the meeting notice and agenda.
2014-05-02 Dutch
annual_financial_report_2013.pdf
Annual Report Classification · 100% confidence The document explicitly states it contains the full consolidated Annual Report for the financial year ended December 31, 2013, and includes detailed financial performance data, business progress, segment performance, and risk analysis. It is a comprehensive annual financial document, not an announcement or a summary, fitting the definition of a 10-K (Annual Report). FY 2013
2014-04-02 English
Jaarlijks Financieel Verslag 2013.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for the fiscal year 2013, as explicitly stated in the opening paragraph ('het volledige geconsolideerde jaarverslag voor het boekjaar dat afliep op 31 december 2013'). It contains detailed financial performance data, management commentary on business segments, HR, innovation, and HSEQ performance. It is not a short announcement or a certification, but the substantive report itself, fitting the definition of an Annual Report (10-K). FY 2013
2014-04-02 Dutch

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