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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 2011-05-05 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
Persbericht_resultaten_1Q11_Tessenderlo_Group.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a quarterly report for Tessenderlo Group for the period ending March 31, 2011. It contains detailed financial statements, segment performance analysis, and key financial metrics (REBITDA, REBIT, revenue, etc.). Although it is titled 'Persbericht' (Press Release), the content is a comprehensive interim financial report providing substantive financial data and analysis, which fits the definition of an Interim/Quarterly Report (IR). Q1 2011
2011-05-05 Dutch
20110408 TC PROXIES 1ST EGM (2).pdf
AGM Information Classification · 98% confidence The document text is in Dutch and contains structured fields for an individual to appoint a proxy ('bijzondere lasthebber') to represent them at a shareholders' meeting. Key phrases include 'buitengewone algemene vergadering der aandeelhouders' (Extraordinary General Meeting of Shareholders), 'AGENDA', and specific voting instructions ('Voor | Tegen | Ont houding'). This format is characteristic of a proxy form or materials related to a general meeting where voting rights are exercised, which aligns directly with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI). Since it is a form explicitly detailing the appointment of a representative for a general meeting, AGM-R is the most precise fit, as it covers materials shared during the Annual General Meeting (or Extraordinary General Meeting, which shares similar documentation structure).
2011-04-13 Dutch
20110223 TC special report BoD personnel shares_fr.pdf
Capital/Financing Update Classification · 98% confidence The document is titled "Rapport spécial du conseil d'administration relatif à l'émission d'actions réservées aux membres du personnel de Tessenderlo Group" (Special report of the board of directors concerning the issuance of shares reserved for employees of Tessenderlo Group). It details a proposal by the board to increase capital through the issuance of new shares exclusively to employees, including setting the subscription price, defining eligibility, and mentioning the legal basis (Article 596 C.Soc.). This clearly describes a corporate action related to capital structure and financing, specifically an employee share offering, which falls under the 'Capital/Financing Update' category.
2011-04-13 French
20110412 Report Auditor personnel shares nl.pdf
Audit Report / Information Classification · 99% confidence The document is titled 'Verslag van de Commissaris betreffende de rechtvaardiging van de opheffing van het voorkeurrecht bij de kapitaalverhoging in speciën uitsluitend bestemd voor het personeel van Tessenderlo Group' (Commissioner's Report concerning the justification for the lifting of the pre-emptive right in the capital increase in kind exclusively intended for the personnel of Tessenderlo Group). This document is an official report from an auditor (KPMG) justifying a specific corporate action (a capital increase reserved for employees, which involves waiving pre-emptive rights). This fits the description of an Audit Report / Information (AR) as it is a standalone report from an auditor regarding financial justification for a corporate action, rather than a full Annual Report (10-K) or a general announcement (RPA/RNS). The length (2760 chars) suggests it is the report content itself, not just an announcement of the report. FY 2010
2011-04-13 Dutch
20110412 Report Auditor personnel shares fr.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled "Rapport du commissaire sur la justification de la suppression du droit de souscription préférentielle lors de l'augmentation de capital en espèces en faveur du personnel du Tessenderlo Group" (Commissioner's report on the justification for the cancellation of the preferential subscription right during the cash capital increase for the benefit of the personnel of the Tessenderlo Group). This document involves an auditor's review related to a proposed capital increase (a financing activity) and the associated legal justification required under Belgian Company Code (Article 596). While it involves an audit/review function, its primary subject matter is the structure and execution of a capital change specifically reserved for employees. This aligns most closely with 'Capital/Financing Update' (CAP) as it details the terms, price, and justification for a new share issue/capital increase, even though it is presented as a formal report by the commissioner. It is not a general Audit Report (AR) as it is highly specific to a financing event, nor is it a general 10-K or IR. Given the focus on capital increase terms, CAP is the best fit. FY 2010
2011-04-13 French
20110223 TC special report BoD personnel shares_nl.pdf
Share Issue/Capital Change Classification · 98% confidence The document is titled "Bijzonder verslag van de raad van bestuur met betrekking tot de uitgifte van aandelen voorbehouden aan de personeelsleden..." (Special report of the board of directors regarding the issuance of shares reserved for employees...). It details a proposal by the board to increase the company capital by issuing new shares exclusively to employees, including setting the subscription price, lifting shareholder pre-emption rights, and specifying the non-tradability period. This clearly describes a corporate action related to capital structure and share issuance, specifically for an employee share plan. This aligns best with the 'Share Issue/Capital Change' category (SHA). It is not a general financial report (10-K, IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI).
2011-04-13 Dutch

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