Tessenderlo Chemie NV
Information Document: 31 March 2011 – 31 March 2012
This document (the "Information Document") is drafted and made available pursuant to article 66 of the Law of 16 June 2006 regarding the public offering of financial instruments and the admission to listing of financial instruments on a regulated market (the "Prospectus Law"), implementing into Belgian law the Directive 2003/71/EC of the European Parliament and of the Council of 4 November 2003 on the prospectus to be published when securities are offered to the public or admitted to trading and amending Directive 2001/34/EC (the "Prospectus Directive"). The Information Document has not been drafted and is not made available, and cannot be relied on, for any other purpose.
This Information Document provides an overview of the information that has been published or otherwise been made available to the public by Tessenderlo Chemie NV/SA between 31 March 2011 and 31 March 2012 in one or more member states of the European Economic Area and in third countries in compliance with its obligations under community or national laws relating to rules dealing with the regulation of securities, company law, issuers of securities and securities markets.
| Date of publication | Title |
|---|---|
| Periodical financial information | |
| 5 May 2011 | Quarterly report - 31 March 2011
The strong operational performance of Tessenderlo Group for the first quarter confirms the exit of the crisis (NL,FR,ENG) |
| 19 May 2011 | Statutory annual accounts (NL,FR,ENG) and auditor's report (NL,FR) 2010 |
| 25 August 2011 | Quarterly report - 30 June 2011:
Tessenderlo Group reports solid operational performance and completes divestment of PVC/Chlor-Alkali businesses (NL,FR,ENG) |
| 25 August 2011 | Interim report for the 6 month period ended
30 June 2011 (NL,FR,ENG) |
| 27 October 2011 | Quarterly report - 30 september 2011:
Tessenderlo Group reports continued progress in the third quarter of 2011 while further strengthening its balance sheet (NL,FR,ENG) |
| 16 February 2012 | 2011: Tessenderlo Group delivers major strategic progress and a successful year on all fronts (NL,FR, ENG)
(2011 full year results) |
| Annual Report | |
| 31 March 2011 | Annual Report 2010 (ENG) |
| 28 April 2011 | Annual Report 2010 (NL) |
| 19 May 2011 | Report of the Board of Directors relating to the annual accounts of Tessenderlo Chemie NV (NL, FR) |
| 31 March 2012 | Annual Report 2011 (ENG) |
| Legal information | |
| 13 April 2011 | Special report of the board of directors regarding the issue of shares destined exclusively for members of the personnel of Tessenderlo Group (art. 596 BCC) (NL, FR) |
| 13 April 2011 | Special report of the board of directors to the extraordinary general meeting regarding the renewal of the authorized capital (art. 604 BCC) (NL,FR) |
| 13 April 2011 | Report of the auditor on the justification of the cancellation of the right of preference in the context of the capital increase in cash destined exclusively for the personnel of Tessenderlo Group (NL, FR) |
| 21 April 2011 | Convocation to the extraordinary general meeting, to be held on Wednesday 11 May 2011 (NL, FR, ENG) and model of proxy (NL, FR, ENG) |
| 19 May 2011 | Convocation to the extraordinary shareholders' meeting to be held on Tuesday June 7, 2011 (NL, FR, ENG) and model of proxy (NL, FR, ENG) |
| 19 May 2011 | Convocation to the ordinary shareholders' meeting to be held on Tuesday June 7, 2011 (NL, FR, ENG) and model of proxy (NL, FR, ENG) |
| 6 June 2011 | Special report of the board of directors regarding the contribution in kind within the frame of the optional dividend (art. 602 BCC) (NL) |
| 6 June 2011 | Report of the auditor pursuant to art. 602 BCC regarding the control of a contribution in kind (NL) |
| 7 June 2011 | Changes within the Board of Directors of Tessenderlo Chemie (NL, FR, ENG) |
| 14 June 2011 | Information document with respect to the optional dividend (NL, FR, ENG) |
| 2 August 2011 | Disclosure in accordance with the requirements of the Transparency Law (NL, FR, ENG) |
| 24 August 2011 | Coordinated articles of association (NL, FR, ENG) |
| 31 August 2011 | Disclosure in accordance with the requirements of the Transparency Law (NL, FR, ENG) |
| 8 September 2011 | Coordinated articles of association (NL, FR, ENG) |
| 17 October 2011 | Financial calendar for 2012 |
| 1 January 2012 | Coordinated articles of association (NL, FR, ENG) |
| 27 April 2012 | Information document : 31 March 2011 - 31 March 2012 |
| Other press releases which are considered to be 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) | |
| 7 June 2011 | Tessenderlo Group offers payment of 2010 dividend in shares and/or in cash (NL, FR, ENG) |
| 14 June 2011 | Tessenderlo Group takes major step in its transformation into a speciality group (NL, FR, ENG) |
| 18 July 2011 | Tessenderlo Group announces outcome of 2010 dividend payment: 63 % opted for new shares (NL, FR, ENG) |
| 26 July 2011 | EU Commission approves sale of Tessenderlo Group's PVC and Chlor-Alkali activities to the European leader Kerling (NL, FR, ENG) |
| 17 August 2011 | Tessenderlo Group provides adjusted historical financial data for comparison purposes (EN) |
This Information Document is established as at 31 March 2012.
At the date hereof, the information referred to in this Information Document may no longer be up to date, accurate or complete. Moreover, other or more recent information may have been published after the date on which the overview of the Information Document has been closed. Tessenderlo Chemie NV/SA, nor any other person, assumes any responsibility, or gives any express or implied warranty, regarding the accuracy or completeness of the information included in this Information Document.
This Information Document does not constitute an offer to sell or an invitation to submit an offer to purchase shares or other securities of Tessenderlo Chemie NV/SA. When considering to invest in Tessenderlo Chemie NV/SA, potential investors should rely on their own judgment and investigations regarding the company and the modalities of such shares and securities.
All documents referred to in this Information Document can be consulted on the website of Tessenderlo Chemie NV/SA (www.tessenderlo.com) or are available upon request to:
Tessenderlo Chemie NV/SA
Att. of Investor Relations
Troonstraat 130
1050 Brussels
