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Tessenderlo Group nv AGM Information 2019
4010_rns_2019-07-10_7375fdb4-8694-4f8a-ae23-443a4af0fc72.pdf
AGM Information
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PRESS RELEASE Regulated information 1 July 10, 2019, 5:40 pm CET
EXTRAORDINARY GENERAL MEETING TESSENDERLO GROUP NV
An Extraordinary General Meeting of Tessenderlo Group nv was held today. 27,520,660 shares (63.78%) of the total of 43,146,979 shares were either present or represented at the meeting.
The Extraordinary General Meeting approved a number of amendments to the articles of association and the introduction of loyalty voting rights.
The presentation, minutes and other information on the Extraordinary General Meeting are published on the website of Tessenderlo Group (www.tessenderlo.com).
FINANCIAL CALENDAR
Half year 2019 results August 26, 2019
About Tessenderlo Group
Tessenderlo Group is a diversified industrial group that focuses on agriculture, valorizing bio-residuals and providing industrial solutions. The group employs approximately 4,600 people, is a leader in most of its markets and recorded a consolidated revenue of 1.6 billion EUR in 2018. Tessenderlo Group is listed on Euronext Brussels and is part of Next 150 and BEL Mid indices. Financial News wires: Bloomberg: TESB BB – Reuters: TESB.BR – Datastream: B:Tes
Media Relations Investor Relations Frederic Dryhoel Kurt Dejonckheere +32 2 639 19 85 +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'
Disclaimer
This document may contain forward-looking statements. Such statements reflect the views of management regarding future events at the date of this document. Furthermore, they involve known and unknown risks, uncertainties and other factors that may cause actual results to be different from any results, performance or achievements expressed or implied by such forward-looking statements. Tessenderlo Group provides the information in this press release as at the date of publication and, subject to applicable legislation, does not undertake any obligation to update, clarify or correct any forward-looking statements contained in this press release in light of new information, future events or otherwise. Tessenderlo Group disclaims any liability for statements made or published by third parties (including any employees who are not explicitly mandated by Tessenderlo Group) and, subject to applicable legislation, does not undertake any obligation to correct inaccurate data, information, conclusions or opinions published by third parties in relation to this or any other press release it issues.
1 The information provided includes regulated information, as defined in the Royal Decree of 14 November 2007, regarding the duties of issuers of financial instruments permitted to trade on regulated markets.