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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 2024-04-12 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_BAV 11 04 2024_NL_ENG_Volmacht en stemformulier.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Volmacht / Stemformulier Proxy / Voting form" and explicitly refers to an "extraordinary general shareholders meeting" (buitengewone algemene vergadering) scheduled for April 11, 2024. It contains sections for shareholders to appoint a proxy (mandataris) or vote by letter, and details the agenda items, including a proposed shareholder distribution/capital reduction. This form is used to solicit shareholder votes and appoint representation for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the document itself is the proxy/voting form, not the AGM presentation (AGM-R) or the formal results (DVA).
2024-04-12 Dutch
TINC_AV+BAV 15 04 2024_EN_Shareholder's rights.pdf
AGM Information Classification · 98% confidence The document explicitly discusses the rights of shareholders regarding putting items on the agenda and asking questions for an upcoming general meeting, referencing specific articles of the Belgian Code for Companies and Associations (CCA/WVV). This content is directly related to the procedures and information provided to shareholders before a general meeting to solicit their participation and votes. 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. Although it details shareholder rights, it is preparatory material for the meeting, not the meeting minutes (AGM-R) or the voting results (DVA).
2024-04-12 English
TINC_BAV 11 04 2024_NL_Rechten van de aandeelhouders.pdf
AGM Information Classification · 98% confidence The document is written in Dutch and details the rights of shareholders regarding placing items on the agenda ('Agenderingsrecht') and asking questions ('vraagrecht') for an upcoming general meeting. It specifically mentions deadlines for submitting requests (March 20, 2024) and written questions (April 5, 2024) related to the general assembly. This content is characteristic of the preparatory materials distributed to shareholders ahead of an Annual General Meeting (AGM) to inform them of their rights concerning agenda items and voting procedures. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, often including procedural details like these rights.
2024-04-12 Dutch
TINC_AV+BAV 15 04 2024_EN_Attendance form.pdf
AGM Information Classification · 98% confidence The document explicitly mentions the 'Annual and Extraordinary General Meeting of 15 May 2024' and is a form for confirming participation ('Confirmation of participation') in this meeting by a shareholder. This material is directly related to the logistics and attendance for the AGM. Therefore, it falls under the AGM Information category.
2024-04-12 English
TINC_BAV 11 04 2024_NL_Uitstaande aandelen en stemrechten.pdf
Share Issue/Capital Change Classification · 95% confidence The document is extremely short (450 characters) and provides a snapshot of the total number of outstanding shares and voting rights as of a specific date (March 8, 2024), referencing the Belgian Companies and Associations Code (Wetboek van Vennootschappen en Verenigingen). This content directly relates to the capital structure and voting rights associated with the shares. While it is a notification about share structure, it is not a formal announcement of a transaction (POS) or a change in major shareholding thresholds (MRQ). Since it details the total number of shares and associated voting rights, it most closely aligns with a general disclosure related to capital structure or voting rights, but given the specific nature of detailing the total count, it fits best under Capital/Financing Update (CAP) as it pertains to the total capital base, or potentially a general regulatory filing (RNS). However, since it explicitly states the number of outstanding shares and voting rights, which is a fundamental aspect of capital structure disclosure, CAP is a strong candidate. Given the context of Belgian corporate law disclosure on outstanding shares, it is a specific disclosure about the capital base. I will classify it as CAP, as it is a direct statement about the capital structure, although RNS is a possibility if it were a generic regulatory update. Given the options, CAP is the most specific fit for reporting the total share count.
2024-04-12 Dutch
TINC_AV+BAV 15 04 2024_EN_Shares outstanding and voting rights.pdf
Share Issue/Capital Change Classification · 95% confidence The document is extremely short (438 characters) and provides a specific snapshot of the number of outstanding shares and voting rights as of a specific date (12 April 2024), referencing the Belgian Code of Companies and Associations. This content relates directly to the company's capital structure and share count, which aligns most closely with 'Share Issue/Capital Change' (SHA) or potentially a very specific update related to capital structure. However, since it is a simple statement of the current share count and voting rights, and not a formal announcement of a transaction (like a buyback or new issue), it is a notification about the capital structure. Given the options, SHA covers changes or status related to shares. If it were a notification of a change in a major shareholder, it would be MRQ, but this is the total outstanding count. Since it is a direct statement about the number of shares and voting rights, SHA is the most appropriate fit among the specific capital-related codes, although it lacks the typical 'announcement' framing that might suggest RPA/RNS. Given the content focuses purely on the share count, SHA is selected.
2024-04-12 English

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