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Tessenderlo Group nv — AGM Information 2015
Jun 4, 2015
4010_iss_2015-06-04_08038a3c-018d-42fe-ab3f-f88cce1377e9.pdf
AGM Information
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Regulated information1
Brussels, June 4, 2015 Press release
Annual General Meeting - Tessenderlo Chemie NV
On June 2, 2015, the general meeting of Tessenderlo Chemie NV for the financial year 2014 was held. Out of a total of 42,396,563 shares, 20,731,797 (49%) were present or represented at the meeting.
The general meeting approved the statutory and consolidated annual accounts, the annual report and the proposed allocation of the result. The general meeting also granted discharge to the members of the board of directors and the statutory auditor. Following a proposal by the board of directors, the general meeting approved not to distribute any dividend for 2014.
Following a proposal of the board of directors, the general meeting has renewed the mandate of Luc Tack as executive director for a period of four years (ends after the shareholders' meeting approving the annual accounts for the financial year closed on December 31, 2018).
The general meeting also approved to renew the mandates of Mr Karel Vinck (nonexecutive director), of Philium BVBA represented by its permanent representative Philippe Coens (independent, non-executive director) and Mrs Dominique Zakovitch-Damon (independent, non-executive director) for a period of four years.
The presentation and minutes of the general meeting can be consulted on the website of Tessenderlo Group (www.tessenderlo.com).
About Tessenderlo Group
Tessenderlo Group is a worldwide specialty company, focused on food, agriculture, water management and on valorizing bio-residuals. The group employs about 4,800 people and is a leader in most of its markets, with a consolidated revenue of 1.4 billion EUR in 2014. Tessenderlo Chemie NV is listed on NYSE Eurolist by Euronext Brussels and is part of Next 150 and BEL Mid indices. Financial News wires: Bloomberg: TESB BB – Reuters: TesBt.BR – Datastream: B:Tes
Media Relations Investor Relations Lars Vervoort Kurt Dejonckheere +32 2 639 16 74 +32 2 639 18 41 [email protected] [email protected]
This press release is available in Dutch and English on the corporate website www.tessenderlo.com - under 'News & Media'.
1 The enclosed information constitutes regulated information as defined in the Royal Decree of 14 November 2007 regarding the duties of issuers of financial instruments which have been admitted for trading on a regulated market.