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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 2018-09-17 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_AV 2018_EN_Proxy and voting form.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "Annual and extraordinary general shareholders meeting 17 October 2018 Proxy / Voting form". It contains detailed sections for appointing a proxy holder and instructions for voting on the agenda items of both the Annual General Meeting (AGM) and the Extraordinary General Meeting (EGM). The agenda items cover the approval of annual accounts, discharge, and capital reduction/dividend distribution. This material is designed to solicit shareholder votes and provide instructions for representation at a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the primary function here is the proxy/voting mechanism, not the AGM presentation itself (AGM-R) or the final voting results (DVA).
2018-09-17 Dutch
TINC_AV 2018_NL_Deelnameformulier.pdf
AGM Information Classification · 98% confidence The document text is titled 'Gewone en buitengewone algemene vergadering 17 oktober 2018 Bevestiging deelname' (Ordinary and extraordinary general meeting October 17, 2018 Confirmation of participation). It is a form for a shareholder to confirm their intention to attend and participate in the upcoming Annual General Meeting (AGM) scheduled for October 17, 2018. This material is directly related to the logistics and attendance confirmation for the AGM. Therefore, it falls under the AGM Information category.
2018-09-17 Dutch
TINC_AV 2018_NL_Rechten van de aandeelhouders.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled 'Informatie over rechten van de aandeelhouders' (Information about shareholder rights) and extensively details procedures related to shareholder participation, submitting agenda items, and asking questions during a general meeting, referencing specific articles of the Belgian Companies Code ('Wetboek van vennootschappen'). This content is highly specific to the preparatory materials for an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since it outlines the rights and procedures for shareholders to influence the agenda and question management, it strongly aligns with the information provided in a Proxy Statement or related AGM materials. Given the options, 'Proxy Solicitation & Information Statement' (PSI) is the most appropriate fit as it covers the informational documents sent to shareholders prior to a meeting to facilitate voting and participation. It is not the AGM presentation itself (AGM-R), nor is it a general earnings release or annual report.
2018-09-17 Dutch
TINC_AV 2018_NL_Uitstaande aandelen en stemrechten.pdf
Share Issue/Capital Change Classification · 95% confidence The document is extremely short (450 characters) and appears to be a formal notification regarding the total number of outstanding shares and voting rights as of a specific date (September 17, 2018), referencing a specific article of the Belgian Company Code ('Wetboek van Vennootschappen'). This content relates directly to the capital structure and shareholder rights, but it is not a comprehensive report (like 10-K or IR). Since it is a formal notification about share structure/rights, it fits best under 'Share Issue/Capital Change' (SHA) or potentially 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Given the focus is on the total outstanding shares and voting rights count, SHA is the most appropriate fit for capital structure updates, although DVA is also plausible if this is a mandatory periodic disclosure related to voting rights. However, SHA covers the underlying capital structure being reported. Given the brevity and formal nature, I will classify it as SHA, representing a formal update on the share count.
2018-09-17 Dutch
TINC_AV 2018_NL_Volmacht en stemformulier.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Algemene en buitengewone vergadering 17 oktober 2018 Volmacht / Stemformulier" (General and extraordinary meeting October 17, 2018 Proxy / Voting Form). It contains detailed sections for voting instructions ('Steminstructie') on an agenda covering the approval of annual reports, remuneration reports, discharge of management/auditors, capital reduction, and authorization for share transactions. This document is explicitly a proxy/voting form intended for shareholders to exercise their rights ahead of or during a General Meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2018-09-17 Dutch
TINC_ AV 2018_EN_Convocation.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "Annual and Extraordinary General Shareholders Meeting Convocation." It details the agenda, proposed resolutions, dates, and procedures for shareholders to attend and vote at a general meeting. This content directly corresponds to the materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2018-09-17 English

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