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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 2020-08-18 AGM Information
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
Bijeenroeping BAV_17092020_NL_finaal.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OPROEPING BUITENGEWONE ALGEMENE VERGADERING" (Call for Extraordinary General Meeting). It details the date, time, location, and a comprehensive agenda for this meeting. The agenda items focus heavily on shareholder resolutions, including dividend distribution (Item 1 & 2), authorization for capital management (Item 3 & 4), and a major statutory change involving the conversion of the company from a Comm.VA to an NV (Item 5 & 6), culminating in the adoption of new articles of association (Item 7). This content is characteristic of the preparatory materials sent to shareholders to inform them and solicit their votes for a general meeting. While it contains substantive proposals, the document itself is the official notice/invitation to the meeting, which aligns best with the Proxy Solicitation & Information Statement (PSI) category, as it solicits action (voting) based on detailed information provided. It is not the minutes (AGM-R) or the final voting results (DVA).
2020-08-18 Dutch
Interim report 31122019 ENG_RvB_Final.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report first semester financial year 2019-2020' and contains detailed financial statements, including an income statement, portfolio analysis, and management commentary for the period ending December 31, 2019. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H1 2019
2020-03-04 English
Interim report 31122019 NL_RvB_Final.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Tussentijds verslag eerste semester boekjaar 2019-2020' (Interim report first semester 2019-2020) and contains detailed financial statements, including a results table (resultatenrekening) for the period 01/07/19-31/12/19. It provides comprehensive analysis of the company's portfolio, financial performance, and management commentary. As it covers a period shorter than a full fiscal year and contains substantive financial data, it is classified as an Interim/Quarterly Report. H1 2019
2020-03-04 Dutch
TINC_persbericht_noemer_ENG_20191205.pdf
Share Issue/Capital Change Classification · 99% confidence The document explicitly states it is a 'Publication in accordance with article 15 of the law of 2 May 2007 regarding the publication of major shareholdings (the "Transparency Law")' and discusses the resulting 'new denominator' for voting rights notifications following a capital increase. This content directly relates to changes in significant share ownership thresholds and voting rights calculations. This aligns perfectly with the definition for Major Shareholding Notification (MRQ). Although it mentions a capital increase (CAP), the primary purpose and regulatory context provided is the resulting change in the total number of shares used for transparency reporting (major shareholdings).
2019-12-05 English
TINC_persbericht_noemer_FR_20191205.pdf
Share Issue/Capital Change Classification · 99% confidence The document is a regulatory announcement dated December 5, 2019, published in French, concerning the results of a capital increase ('augmentation de capital en numéraire avec droits de préférence'). It explicitly states the new total number of shares (36,363,637) which serves as the new denominator for transparency notifications (thresholds of 5%). This directly relates to changes in the company's capital structure and share count, which triggers major shareholding notifications or capital change reports. Given the focus on the resulting total share count used for transparency thresholds, it strongly aligns with 'Major Shareholding Notification' (MRQ) or 'Share Issue/Capital Change' (SHA). Since the core event described is the completion of a capital increase and the resulting new total share count, 'SHA' (Share Issue/Capital Change) is the most precise fit, although 'MRQ' is also relevant as the new denominator is for transparency notifications. However, the text details the issuance of new shares and the resulting capital increase, making SHA the primary classification. It is a formal regulatory announcement, not a full report.
2019-12-05 French
TINC_persbericht_noemer_NL_20191205.pdf
Share Issue/Capital Change Classification · 98% confidence The document is titled 'Openbaarmaking conform artikel 15 van de wet van 2 mei 2007 op de openbaarmaking van belangrijke deelnemingen' (Disclosure pursuant to Article 15 of the law of May 2, 2007 on the disclosure of major shareholdings). It explicitly details the issuance of new shares following a capital increase and states the new total number of shares (36,363,637) which will serve as the new denominator for notifications regarding crossing major shareholding thresholds (5% or multiples thereof). This content directly relates to changes in the total number of shares outstanding and the resulting notification thresholds, which falls under the category of Share Issue/Capital Change (SHA). Although it mentions disclosure requirements, the core subject is the change in capital structure and share count, not just a general regulatory filing (RNS) or a notification of a director's trade (DIRS).
2019-12-05 Dutch

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