General Meeting

Download the agenda, model of proxy and minutes of the meeting here:
• Agenda Dutch version
• Agenda French version
• Agenda English version
• Model of proxy (Dutch, French, English)
• Minutes of meeting Dutch
• Minutes of meeting French

You can consult the annual financial report, containing the annual report of the board of directors (chapter 4) and the annual accounts and report of the auditor (chapter 5), in Dutch, English and French.

You can consult the full statutory accounts in Dutch and French and English, the report of the board of directors on the statutory annual accounts in Dutch and French and the report of the auditor on the statutory accounts in Dutch and French.

You can consult, for purposes of agenda items 9 (and 10), the Warrant Plan 2007-2011 of Tessenderlo Chemie NV (in Dutch and French and English), and the "Sub-plan United States, Modifications to Plan 2007 - 2011 for Residents of the United States, Allotment 2010" (in English), together constituting the US sub-plan relating to Tranche 2010 of the Warrant Plan 2007-2011.

You can consult the itinerary in Dutch and French and English.

Download the agenda of the Extraordinary General Shareholders Meeting of Tuesday June 7, 2011 at 10.00 am and a model of proxy here:
• Agenda Dutch version
• Agenda French version
• Agenda English version
• Model of proxy (Dutch, French, English)

You can consult the special report of the Board of Directors on the renewal of the authorized capital in Dutch and French.

You can consult the special report of the Board of Directors on the cancellation of the right of preference of the shareholders in the context personnel shares here: Dutch and French.

You can consult the special report of the statutory auditor on the cancellation of the right of preference of the shareholders in the context of personnel shares here: Dutch and French.

Download the agenda of the Extraordinary General Shareholders Meeting of Tuesday May 11, 2011 at 10.00 am and a model of proxy here: 

• Agenda Dutch version

• Agenda French version

• Agenda English version

• Model of proxy (Dutch, French, English)

You can consult the special report of the Board of Directors on the renewal of the authorized capital in Dutch and French.

You can consult the special report of the Board of Directors on the cancellation of the right of preference of the shareholders in the context personnel shares here: Dutch and French.

You can consult the special report of the statutory auditor on the cancellation of the right of preference of the shareholders in the context of personnel shares here: Dutch and French.

You can consult the documents from previous meetings here.