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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 2022-09-16 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_ AV+BAV_Convocation_EN_20221019_clean.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "Annual and Extraordinary General Shareholders Meeting Convocation". It details the date, time, and location for the meeting, and provides a detailed agenda covering the presentation of annual reports, approval of accounts, discharge of directors/auditors, and resolutions regarding shareholder distribution (dividend/capital reduction) and amendment of articles of association. This content is the formal notice sent to shareholders to convene a general meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it discusses items typically found in an Annual Report (like the annual report presentation), the document itself is the *convocation* for the meeting where these items will be discussed, making AGM-R the most precise classification.
2022-09-16 English
TINC AV+BAV_Bijeenroeping_NL_20221019_clean.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 agenda, including items related to the approval of the annual accounts (for the year ended June 30, 2022), remuneration reports, capital reduction/dividend proposals, and changes to statutes. It also outlines the procedures for shareholder participation, voting by proxy, and voting by mail, all centered around a meeting scheduled for October 19, 2022. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-09-16 Dutch
TINC_Annual-Report_2021-2022_EN.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report 2021-2022' and contains comprehensive sections including a letter to shareholders, key financial figures, portfolio analysis, governance statements, and financial statements. It covers the full fiscal year performance and meets the criteria for an Annual Report (10-K equivalent for this entity). FY 2022
2022-09-07 English
TINC_Jaarverslag_2021-2022_NL.pdf
Annual Report Classification · 100% confidence The document is titled 'Jaarverslag 2021-2022' (Annual Report 2021-2022) for TINC. It contains comprehensive financial data, including a balance sheet, income statement, key performance indicators (Kerncijfers), and a detailed review of the company's investment portfolio, governance, and sustainability efforts. It is clearly the full annual report rather than a summary or announcement, as it spans over 140 pages (indicated by the table of contents) and provides detailed financial analysis. FY 2022
2022-09-07 Dutch
5493008FE9JCTSEEPD19-2022-06-30-en (2).zip
Annual Report Classification · 98% confidence The document is titled 'Untitled Annual Report 2021-2022' and contains detailed financial data, key figures, investment trends, corporate governance statements, sustainability information, and financial statements. It covers a full fiscal year (2021-2022) and includes comprehensive financial performance and business activities. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. There is no indication that this is a certification, proxy, or other regulatory filing. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2022-09-07 English
5493008FE9JCTSEEPD19-2022-06-30-en/reports/5493008FE9JCTSEEPD19-2022-06-30-en.xhtml
Annual Report Classification · 100% confidence The document is titled 'Untitled Annual Report 2021-2022' and contains comprehensive financial data, including a table of contents, key figures, five-year performance summaries, and detailed financial metrics (NAV, portfolio results, etc.). It is clearly a full annual report rather than an announcement or a summary, fitting the definition of a 10-K (Annual Report). FY 2022
2022-09-07 English

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