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Tessenderlo Group nv AGM Information 2019
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AGM Information
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PRESS RELEASE Regulated information 1 May 14, 2019, 5:40 pm CET
ANNUAL GENERAL MEETING TESSENDERLO GROUP NV 2018
The annual general meeting of shareholders of Tessenderlo Group nv for the financial year 2018 took place today. 27,003,398 shares (62.58%) of the total of 43,136,779 shares were either present or represented at the meeting.
The annual general meeting approved the annual accounts, appropriation of the result and remuneration report. The annual general meeting also granted discharge to the directors and the statutory auditor for the exercise of their mandates during the financial year ending December 31, 2018. As proposed by the board, the annual general meeting agreed that no dividend would be paid for the 2018 financial year.
The general meeting also decided to renew the mandate of Mr. Luc Tack as executive director for a period of four years, i.e. until the conclusion of the general meeting in 2023. In addition, the general meeting renewed the mandate of Mr. Karel Vinck as non-executive director and the mandate of Philium BVBA (with Mr. Philippe Coens as its permanent representative) as an independent, nonexecutive director for a period of four years, i.e. until the conclusion of the general meeting in 2023. The general meeting also decided to appoint KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises CVBA/SCRL, represented by Mr. Patrick De Schutter, as statutory auditor for a term of three years.
An extraordinary general meeting of Tessenderlo Group nv was also held today. 27,239,874 shares (63.13%) of the total of 43,136,779 shares were either present or represented at the meeting. The extraordinary general meeting approved the proposal to bring the company within the scope of the new Companies Code earlier than required with 100% of the votes present/represented, and also approved the amendments to the articles of association relating thereto.
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
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.
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.