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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 2019-08-14 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
TINC_BAV 13 09 2019_NL_Deelnameformulier.pdf
AGM Information Classification · 98% confidence The document text is titled 'Buitengewone algemene vergadering 13 september 2019 Bevestiging deelname' (Extraordinary General Meeting September 13, 2019 Confirmation of participation). It is a form for a shareholder to confirm their intention to participate in a general meeting, specifying the date (September 13, 2019) and providing instructions for submission. This material is directly related to the logistics and participation in a General Meeting, fitting the description of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case).
2019-08-14 Dutch
TINC_EN_Convocation dd. 14.08.2019.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "Extraordinary General Shareholders Meeting Convocation". It details the date, time, location, agenda items (including a proposed shareholder distribution/capital reduction), and procedures for attendance, voting by proxy, and voting by mail for this specific meeting. This content directly aligns with the purpose of materials shared during or in preparation for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2019-08-14 English
TINC_NL_Oproeping dd. 14.08.2019.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, agenda items (including capital reduction and dividend proposals), and procedures for shareholder participation, voting by proxy, and voting by mail for this specific meeting. This content directly aligns with the purpose of materials distributed for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2019-08-14 Dutch
TINC_Interim report_311218_EN_final.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report first semester financial year 2018-2019' and contains detailed financial statements, including an income statement, portfolio valuation, and management analysis for the period ending December 31, 2018. 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 2018
2019-03-06 English
TINC_Interim report_311218_NED_finaal.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Tussentijds verslag' (Interim Report) for the first semester of the 2018-2019 fiscal year for TINC. It contains detailed financial statements, including a balance sheet, income statement, portfolio performance analysis, and management commentary. It is not an announcement of a report, but the report itself, covering a period shorter than a full fiscal year. Therefore, it is classified as an Interim/Quarterly Report. H1 2019
2019-03-06 Dutch
PR TINC Transparency declaration_ Capfi Delen Asset Management _17012019_ENG.pdf
Major Shareholding Notification Classification · 98% confidence The document is titled "Publication of transparency notification" and details a change in shareholding percentage by an entity (Capfi Delen Asset Management nv) falling below a legal threshold (5%). This type of filing, which reports changes in significant share ownership, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is a regulatory announcement, MRQ is a more specific category than the general RNS fallback. The document is short and reports a specific event, not the release of a large report.
2019-01-17 English

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