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TINC N.V. — Investor Relations & Filings

Ticker · TINC ISIN · BE0974282148 LEI · 5493008FE9JCTSEEPD19 BR Financial and insurance activities
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Filings indexed 254 across all filing types
Latest filing 2026-04-20 Proxy Solicitation & In…
Country BE Belgium
Listing BR TINC

About TINC N.V.

https://www.tincinvest.com/en-gb/the-in…

TINC N.V. is an investment company that participates in companies that realize and operate infrastructure assets. The company aims to create long-term, sustainable value by investing in a diversified portfolio. Its activities are focused on several key sectors, including public infrastructure, energy infrastructure, digital infrastructure, and social infrastructure.

Recent filings

Filing Released Lang Actions
TINC_Persbericht_AVBAV_EN_18042025.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal invitation (convocation) to the Annual and Extraordinary General Meeting, providing the agenda, proposed resolutions, and instructions for shareholder attendance and voting. It is not the meeting materials themselves nor results, but information sent to shareholders to request their attendance and votes. This corresponds to a Proxy Solicitation & Information Statement (PSI).
2026-04-20 English
20260420_TINC_Persbericht_AVBAV_NL.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal invitation (“Uitnodiging”) to the Annual General Meeting and an Extraordinary General Meeting, including the agenda, resolutions to be voted on, and instructions for shareholders to fulfil admission formalities. This is not the full AGM presentation or financial report, but rather materials sent to shareholders to inform them and solicit votes. Therefore it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-20 Dutch
20260520_tinc_bijeenroeping_avplusbav_en.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal convocation/notice to shareholders for the Annual and Extraordinary General Meeting, outlining the agenda, proposed resolutions, voting procedures, participation and proxy instructions. It is sent to solicit votes and inform shareholders of meeting details, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-20 English
20260520_tinc_bijeenroeping_avplusbav.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice convening the Ordinary and Extraordinary General Meeting of TINC NV, containing the agenda items, proposals for resolutions (including approval of the annual accounts, discharge of directors and auditors, dividend/capital reduction proposals), and detailed voting, participation and proxy instructions to shareholders. It is not the Annual Report itself nor a brief dividend notice; instead, it is sent to solicit shareholder votes and provide meeting information. This corresponds to a Proxy Solicitation & Information Statement (PSI).
2026-04-20 Dutch
TINC_EN_Convocation dd. 20260317.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Convocation' (notice) for an Extraordinary General Shareholders Meeting. It outlines the agenda, proposed resolutions (including capital reduction and dividend distribution), and instructions for shareholder participation (registration, proxy voting, etc.). This document is a solicitation of shareholder action and information for an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2026-03-17 English
TINC_NL_Oproeping BAV dd. 20260317.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Oproeping Buitengewone Algemene Vergadering' (Notice of Extraordinary General Meeting) for TINC NV. It details the agenda, voting procedures, participation requirements, and proxy information for an upcoming shareholder meeting. This type of document is classified as a Proxy Solicitation & Information Statement, as it provides shareholders with the necessary information to vote on corporate matters.
2026-03-17 Dutch

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