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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 2017-11-30 Major Shareholding Noti…
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
Communiqué A11
Major Shareholding Notification Classification · 99% confidence The document is a press release dated November 30, 2017, announcing that TINC is increasing its stake in the A11 motorway project in Belgium from 23% to nearly 39% for approximately 20 million euros. This transaction involves the acquisition of shares/stakes in an infrastructure asset, which falls under financing activities or capital structure changes related to investment holdings. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate classification as it details a significant capital transaction (acquisition of a stake) affecting the company's asset base and structure. It is not a standard regulatory filing like 10-K or IR, nor is it a management change (MANG) or dividend notice (DIV).
2017-11-30 French
Persbericht A11
M&A Activity Classification · 99% confidence The document announces that TINC is acquiring an additional stake (from ~23% to ~39%) in the A11 highway project for approximately €20 million. This action involves fundraising, investment, and a change in capital structure/ownership within the company's portfolio. This clearly falls under the definition of 'Capital/Financing Update' (CAP), as it details a significant investment transaction and capital structure change related to an asset holding. It is not an earnings release (ER), a full annual report (10-K), or a general regulatory filing (RNS), but a specific corporate finance action.
2017-11-30 Dutch
TINC - akte BAV niet in getal - 18102017.pdf
AGM Information Classification · 98% confidence The document text is in Dutch and details the proceedings of an 'BUITENGEWONE ALGEMENE VERGADERING NIET IN GETAL' (Extraordinary General Meeting). It includes verification of attendance, confirmation of quorum, a detailed exposition by the chairman regarding capital structure, authorized capital, and proposals for resolutions concerning capital authorization and share buybacks. The presence of 'algemene vergadering' (general meeting), 'voorstel tot besluit' (proposal for resolution), and the formal structure strongly indicates minutes or official documentation from a shareholder meeting. Since it is an Extraordinary General Meeting (EGM) and not the Annual General Meeting (AGM), and it contains the formal resolutions and minutes, it is best classified as related to AGM/Shareholder meeting documentation. Given the options, 'AGM-R' (AGM Information) is the closest fit for formal meeting documentation, even though it is an EGM, as it captures the essence of shareholder meeting materials/minutes.
2017-11-26 Dutch
20170904 TINC Bijzonder Verslag art604.pdf
Capital/Financing Update Classification · 98% confidence The document is a 'Bijzonder Verslag' (Special Report) from the statutory manager of TINC, prepared in accordance with Article 604 of the Belgian Companies Code regarding 'toegestaan kapitaal' (authorized capital). It outlines the proposal to renew the authorization for the manager to increase the company's capital, detailing the circumstances, purposes, and legal framework for such actions. This is a formal document prepared for shareholders to review prior to a vote at a general meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI).
2017-09-18 Dutch
TINC_AV 2017_EN_Attendance form.pdf
AGM Information Classification · 98% confidence The document explicitly discusses the 'Annual and Extraordinary Shareholders' Meetings' and provides a form for shareholders to confirm their intent to attend the meeting scheduled for October 18, 2017. This material is directly related to the logistics and participation in the Annual General Meeting (AGM). Therefore, it fits the definition of AGM Information (AGM-R). The document is not a full report, a transcript, or a simple announcement of a report, but rather a specific administrative/informational document related to the AGM proceedings.
2017-09-18 English
TINC AV+BAV NL Oproeping dd.18092017.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "Oproeping Gewone en Buitengewone Algemene Vergadering" (Call for Ordinary and Extraordinary General Meeting). It details the date, time, and location for the meeting, and lists the specific agenda items, which include the approval of annual accounts, dividend distribution, remuneration reports, and capital structure changes. This content is characteristic of a formal notice sent to shareholders to convene a general meeting, which aligns perfectly with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes. However, since it is the official 'Oproeping' (Call) for the meeting itself, AGM-R is the most precise fit, as it covers presentations and materials shared during the AGM, and the call notice is the primary material for convening it. It is not a DEF 14A (Remuneration Information) because remuneration is only one agenda item, nor is it a DVA (Voting Results) as it precedes the vote. It is the notice for the meeting.
2017-09-18 Dutch

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