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Tessenderlo Group nv — Investor Relations & Filings

Ticker · TESB ISIN · BE0003555639 LEI · 549300ZKLIF7RP6EH823 BR Manufacturing
Filings indexed 1,217 across all filing types
Latest filing 2013-05-16 Earnings Release
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
press_release_english.pdf
Earnings Release Classification · 98% confidence The document is a press release dated May 16, 2013, announcing 'weak first quarter 2013 results'. It contains detailed financial figures for the first quarter (1Q13) including Revenue, REBITDA, REBIT, and balance sheet items, comparing them to 1Q12. It also includes segment performance reviews and an outlook. This structure—a summary of recent period results, key financial tables, and management commentary—is characteristic of an Earnings Release (ER). It is not a comprehensive Annual Report (10-K) or a full Interim/Quarterly Report (IR) which typically involves more formal regulatory filing structure, although it covers quarterly results. Since it is an initial announcement of results (a press release), ER is the most appropriate classification over IR. Q1 2013
2013-05-16 English
press_release_french.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report for Tessenderlo Group for the first quarter of 2013. It contains detailed financial statements, segment performance reviews, balance sheet data, and management commentary on results. It is not a mere announcement (RPA) as it provides substantive financial data and analysis. Therefore, it is classified as an Interim/Quarterly Report. Q1 2013
2013-05-16 French
press_release_dutch.pdf
Earnings Release Classification · 98% confidence The document is titled "Tessenderlo Group: zwakke resultaten eerste kwartaal 2013" (weak results first quarter 2013) and contains detailed financial figures (Omzet, REBITDA, REBIT, Kasstromen) broken down by segment for the first quarter (1Q13). It explicitly states that the included information is not audited and presents key financial performance indicators for a period shorter than a year. This structure and content strongly indicate a comprehensive financial report for an interim period, which corresponds to the Interim / Quarterly Report definition (IR). It is not a brief announcement (RPA/RNS) as it contains the full results and analysis, nor is it the Annual Report (10-K). Q1 2013
2013-05-16 Dutch
20120311 TC info on shareholders rights_NL[1]_tcm9-21616[1].pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "BIJKOMENDE INFORMATIE OVER BEPAALDE AANDEELHOUDERSRECHTEN DIE IN HET BIJZONDER RELEVANT ZIJN IN HET KADER VAN ALGEMENE VERGADERINGEN" (Additional information on certain shareholder rights particularly relevant in the context of General Meetings). It details procedures for shareholders to place items on the agenda, submit resolutions, ask questions, and vote by proxy for a general meeting. These topics (agenda setting, voting rights, proxy voting) are core components of the materials distributed to shareholders prior to an Annual General Meeting (AGM) to inform their decisions and attendance. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the AGM presentation itself (AGM-R), nor is it a formal regulatory filing like a 10-K or an Earnings Release.
2013-05-06 Dutch
201320422_TC_shareholders_document_re_warrant_plan_2013_FR_final(iii)[1].pdf
Remuneration Information Classification · 99% confidence The document is titled "DOCUMENT D'INFORMATION POUR LES ACTIONNAIRES" (Shareholder Information Document) and details the principal terms and conditions for an issuance of subscription options (stock options plan) for senior management and key leadership team members of Tessenderlo Chemie SA. It discusses beneficiaries, exercise prices, vesting periods, and rules for termination/change of control. This type of document, which outlines a specific compensation or capital structure mechanism requiring shareholder approval (as mentioned regarding the general assembly), is best classified as related to Capital/Financing Update (CAP) or potentially Governance Information (CGR) due to the focus on management compensation structure. However, since it explicitly details the mechanics of issuing new securities (options leading to shares) and is presented for approval, 'CAP' (Capital/Financing Update) is a strong fit, as it relates directly to capital structure changes affecting employees/management. Given the context of executive compensation tied to equity, 'DEF 14A' (Remuneration Information) is also relevant, but DEF 14A usually refers to the US proxy statement detailing compensation. Since this is a detailed plan for issuing options/securities, 'CAP' is the most precise fit among the provided options for a financing/capital structure event, even if it serves a remuneration purpose. It is not a standard 10-K, ER, or IR. It is a detailed plan document, not just an announcement of a report (RPA/RNS).
2013-05-06 French
20130422_TC_shareholders_document_re_warrant_plan_2013_NL_final(iii)[1].pdf
Remuneration Information Classification · 99% confidence The document is titled "INFORMATIEDOCUMENT VOOR DE AANDEELHOUDERS" (Information Document for Shareholders) and details the terms and conditions of a proposed 'WARRANTPLAN 2013' (Warrant Plan 2013) for senior management and key employees of Tessenderlo Chemie NV. It explicitly states that these terms are being submitted to the 'gewone algemene vergadering ter goedkeuring' (ordinary general meeting for approval). This structure—a detailed proposal regarding employee compensation/incentives (warrants) requiring shareholder approval for implementation—is characteristic of materials presented or distributed in connection with a general meeting, often related to remuneration or governance matters that require a shareholder vote. Since it is an information document detailing a plan that needs approval at a general meeting, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits shareholder action/information ahead of a vote. While it touches on remuneration (DEF 14A), the primary focus is the structure and approval mechanism of a capital instrument (warrants) for management, making PSI or potentially Governance Information (CGR) relevant. However, given the context of presenting a specific plan for shareholder approval at a general meeting, PSI is the most fitting category for this type of preparatory document.
2013-05-06 Dutch

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