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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 2013-05-06 Audit Report / Informat…
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
20130326 TC Report Auditor FY_2012 FR.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled "Rapport du commissaire à l'assemblée générale de Tessenderlo Chemie SA pour l'exercice clos le 31 décembre 2012" (Auditor's Report to the General Meeting of Shareholders of Tessenderlo Chemie SA for the year ended December 31, 2012). It contains the auditor's opinion on the annual accounts and a report on other legal and regulatory obligations, including specific disclosures regarding conflicts of interest under Article 523 of the Belgian Companies Code. This content is characteristic of a formal Audit Report, specifically one prepared for the General Meeting, which aligns closely with the 'Audit Report / Information' category (AR). While it relates to the annual accounts, it is the auditor's formal opinion and report, not the full Annual Report (10-K) itself, nor is it merely an announcement of a report (RPA). FY 2012
2013-05-06 French
20130423 TC Volledige enkelvoudige jaarrekening TC NV 2012 NL (ia)[1].pdf
Annual Report Classification · 95% confidence The document is a standard Belgian statutory annual financial filing (Jaarrekening) for Tessenderlo Chemie. It contains the formal identification of the company, the list of directors and auditors, and the structure for the balance sheet and financial statements. Although it is a template/form, it represents the official annual financial reporting document required by Belgian law, which corresponds to the 10-K category in the provided schema. FY 2012
2013-05-06 Dutch
20120311 TC info on shareholders rights ENG_tcm9-21617[1].pdf
AGM Information Classification · 98% confidence The document text explicitly discusses procedures and rights related to general meetings, specifically mentioning 'shareholders' meetings', 'agenda', 'propose resolutions', 'proxy voting', and 'right to ask questions'. This content is highly specific to the rules governing shareholder participation in an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the definitions include 'AGM Information (Code: AGM-R)' for 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document details the rights shareholders have *before* and *during* such a meeting, it strongly aligns with AGM-related documentation. It is not a financial report (10-K, IR), an earnings release (ER), or a proxy solicitation statement (PSI), but rather supplementary information detailing shareholder rights relevant to the meeting process itself.
2013-05-06 English
20120311 TC info on shareholders rights FR[1]_tcm9-21615[1].pdf
AGM Information Classification · 99% confidence The document is titled "INFORMATIONS SUPPLÉMENTAIRES CONCERNANT CERTAINS DROITS D'ACTIONNAIRES D'UNE IMPORTANCE PARTICULIÈRE DANS LE CONTEXTE DES ASSEMBLÉES GÉNÉRALES" (Supplementary information concerning certain shareholder rights of particular importance in the context of General Meetings). It details shareholder rights regarding adding items to the agenda, submitting resolutions, asking questions, and voting by proxy for a general meeting. These topics are central to the preparation and execution of an Annual General Meeting (AGM) and relate directly to proxy materials and shareholder procedures. While it is not the formal proxy statement (DEF 14A/PSI), it provides specific procedural information related to the AGM process, which aligns closely with the scope of AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the focus on procedural rights leading up to and during the meeting, AGM-R is the most appropriate classification, as it covers materials shared during the AGM context, including pre-meeting rights documentation.
2013-05-06 French
Information brochure re warrant issue 2012 NL (iv)[1].pdf
Share Issue/Capital Change Classification · 95% confidence The document is an 'INFORMATIEBROCHURE' (Information Brochure) detailing the modalities for the issuance of warrants ('WARRANTS') reserved for senior management ('topdirecteuren') of Tessenderlo Chemie NV. It outlines the terms, exercise price, exercise period, and tax implications related to this specific employee/director incentive plan (Plan 2012, Schijf 2012). This type of document, which details compensation/incentive structures for management, aligns closely with the scope of Remuneration Information (DEF 14A) or potentially Management Reports (MDA) if it were a broader operational review. However, since it specifically details the granting of stock options/warrants to management as a form of compensation/incentive, it falls under the category related to executive compensation and governance structure regarding remuneration. Given the options, 'DEF 14A' (Remuneration Information) is the closest fit for a detailed document explaining executive incentive awards, although it is not a formal SEC filing like a typical DEF 14A. If we consider the focus on management incentives and compensation structure, it relates strongly to remuneration. If it were purely about the capital change, it would be SHA, but the focus is on the directors receiving them. Since it details the structure of compensation via warrants for management, DEF 14A (Remuneration Information) is the most appropriate classification among the provided choices, as it concerns executive pay structure.
2013-05-06 Dutch
20130313 TC Convocation OGM EN final[1].pdf
AGM Information Classification · 99% 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, reappointment of directors, and approval of warrant plans. This content is characteristic of the materials distributed to shareholders in preparation for an Annual General Meeting (AGM). The code 'AGM-R' (AGM Information) is the most appropriate classification.
2013-05-06 English

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