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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 2012-05-04 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
20120418 TC Proxy 2nd EGM in 3 languages merged final_FR_tcm9-21983.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'VOLMACHT / POUVOIR / PROXY' for TESSENDERLO CHEMIE and explicitly deals with appointing a special representative ('bijzondere gevolmachtigde') to vote at an 'buitengewone algemene vergadering der aandeelhouders' (extraordinary general meeting of shareholders) scheduled for June 5, 2012. It contains sections for voting instructions ('Steminstructies') on specific agenda items, such as the acquisition/disposal of own shares and modification of the corporate purpose. This structure is characteristic of a Proxy Statement or materials used to solicit votes for a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM/EGM, the document itself is the mechanism for proxy voting, not the final results (DVA) or the general meeting presentation (AGM-R).
2012-05-04 French
20120418 TC Proxy 2nd EGM in 3 languages merged final_NL_tcm9-21983.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'VOLMACHT / POUVOIR / PROXY' for TESSENDERLO CHEMIE and explicitly deals with appointing a special representative ('bijzondere gevolmachtigde') to vote at an 'buitengewone algemene vergadering der aandeelhouders' (extraordinary general meeting of shareholders) scheduled for June 5, 2012. It contains sections for voting instructions ('Steminstructies') on specific agenda items, such as the acquisition/disposal of own shares and modification of the corporate purpose. This structure is characteristic of a Proxy Statement or materials used to solicit votes for a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM/EGM, the document itself is the mechanism for proxy voting, not the final results (DVA) or the general meeting presentation (AGM-R).
2012-05-04 Dutch
20120425_TC_NV_2011-2010_Statutory_Accounts_ENG_tcm9-21998.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a formal Belgian statutory filing titled 'ANNUAL ACCOUNTS' (Jaarrekening). It contains detailed balance sheet data, lists of directors, and auditor information for the fiscal year 2011. While it is part of the annual reporting process, it represents the standardized financial statement component rather than the full narrative Annual Report (10-K). Given the requirement to classify financial statements that contain substantive data, this falls under the category of an Interim/Quarterly Report (IR) in the absence of a specific 'Annual Accounts' category, as it provides the core financial data for the period. FY 2011
2012-05-04 English
20120311 TC info on shareholders rights FR[1]_tcm9-21615.pdf
AGM Information Classification · 98% confidence The document provides detailed instructions and legal information regarding shareholder rights in the context of General Meetings, specifically covering the right to add items to the agenda, the right to ask questions, and the procedures for proxy voting. This type of document is standard material provided to shareholders to facilitate their participation in an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI).
2012-05-04 French
KPMG_TC_Statutory_Accounts_2011_NL_tcm9-21990.pdf
Audit Report / Information Classification · 100% confidence The document is a formal 'Verslag van de commissaris' (Auditor's Report) addressed to the Annual General Meeting of Shareholders of Tessenderlo Chemie NV. It details the auditor's opinion on the financial statements for the fiscal year ending December 31, 2011, and includes mandatory disclosures regarding internal controls, compliance with the Belgian Companies Code, and specific conflict-of-interest procedures (Article 523). This is a standalone audit report, not the full Annual Report itself. FY 2011
2012-05-04 Dutch
20120316 TC Convocation 2EGM+OGM EN final_tcm9-21997.pdf
AGM Information Classification · 99% confidence The document explicitly calls for a 'SECOND EXTRAORDINARY SHAREHOLDERS' MEETING' and an 'ORDINARY GENERAL SHAREHOLDERS' MEETING' to be held on June 5th, 2012. The agenda items cover corporate governance (modifying articles of association, board meetings), capital structure changes (acquisition/disposal of own shares, renewal of authorized capital, shares for personnel), and the approval of the previous year's financial results (annual accounts for the year ended December 31st, 2011) and remuneration report. The presence of both an Extraordinary and an Ordinary General Meeting agenda, focusing heavily on corporate resolutions and shareholder votes, strongly indicates this document is related to the Annual General Meeting (AGM). Since it contains the formal invitation and the agenda for the meeting where key corporate decisions are made, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration Information) because that is only one part of the agenda, nor is it a 10-K (Annual Report) as it is the notice/agenda for the meeting to approve those reports.
2012-05-04 English

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