Corporate Governance Charter (English)30910/27/2017 2:10:11 PM10/27/2017 2:10:11 PMC. Board of Directors: terms of reference Composition, nomination procedure, qualifications and induction V. Committees of the Board of Directors Secretary to the Board of Directors STS_ListItem_DocumentLibraryhttps://www.tessenderlo.com/EN/Documents/1. Tessenderlo Group244260https://www.tessenderlo.compdfFalsepdfhttp://site-corporate:8080/EN{93AA7F41-188A-4A8F-BFAA-E70F5A1AC00F}~sitecollection/_catalogs/masterpage/Display Templates/Search/Item_PDF.js1515
press_release_tcm9-26367 HY2013_En6698/28/2013 6:11:12 PM8/28/2013 6:11:12 PMTessenderlo Group announces second quarter 2013 results impacted by weakness in Akiolis, lower volumes in PPS and limited margin contraction in Kerley, and adjusts 2013 forecast STS_ListItem_DocumentLibraryhttps://www.tessenderlo.com/EN/Documents/Forms/AllItems.aspx377140https://www.tessenderlo.compdfFalsepdfhttp://site-corporate:8080/EN{16B6F515-06F7-41BE-9C41-797558E9AE9A}~sitecollection/_catalogs/masterpage/Display Templates/Search/Item_PDF.js1515
press release_tcm9-25006FY 2012_en15532/27/2013 7:34:40 PM2/27/2013 7:34:40 PMTessenderlo Group announces Fourth Quarter and Full Year 2012 results In December 2012, Tessenderlo Group completed the sale of its pharmaceutical ingredients activities Farchemia STS_ListItem_DocumentLibraryhttps://www.tessenderlo.com/EN/Documents/Results and presentations356110https://www.tessenderlo.compdfFalsepdfhttp://site-corporate:8080/EN{6690EF05-6F8D-4A79-9691-94295B186B98}~sitecollection/_catalogs/masterpage/Display Templates/Search/Item_PDF.js1515
Results & presentations1322/20/2018 9:25:46 PM2/20/2018 9:25:46 PMPress release PR 3Q17_English.pdf ​ PR 3Q17_Dutch.pdf Second quarter and Half Year results 2017 Press release PR HY 2017_English.pdf PR HY 2017_Dutch.pdf STS_ListItem_850206978155960https://www.tessenderlo.comhtmlFalseaspxhttp://site-corporate:8080/EN{5A863638-9097-414F-90CA-1676F2E94910}~sitecollection/_catalogs/masterpage/Display Templates/Search/Item_WebPage.js1616
Corporate Governance Charter548810/5/2017 2:37:42 PM10/5/2017 2:37:42 PMC. Board of Directors: terms of reference Composition, nomination procedure, qualifications and induction V. Committees of the Board of Directors Secretary to the Board of Directors STS_ListItem_DocumentLibraryhttps://www.tessenderlo.com/EN/Documents/Forms/AllItems.aspx2020https://www.tessenderlo.compdfFalsepdfhttp://site-corporate:8080/EN{522AB644-5613-4DE0-A1E1-F48CBBEEC9A8}~sitecollection/_catalogs/masterpage/Display Templates/Search/Item_PDF.js1515
press_release_tcm9-17526 HY 201111308/24/2011 1:19:41 PM8/24/2011 1:19:41 PMTessenderlo Group reports solid operational performance and completes divestment of PVC/Chlor-Alkali businesses Tessenderlo Group delivered an improved performance in the second STS_ListItem_DocumentLibraryhttps://www.tessenderlo.com/EN/Documents/Forms/AllItems.aspx347100https://www.tessenderlo.compdfFalsepdfhttp://site-corporate:8080/EN{05C9AEE1-C038-49D9-A6E8-640AA7AC1990}~sitecollection/_catalogs/masterpage/Display Templates/Search/Item_PDF.js1515
press_release_tcm9-20551_FY 2011_English15492/15/2012 3:20:29 PM2/15/2012 3:20:29 PMSignificant advancement along the journey to become a specialty company Growth projects in Brazil (new Gelatin production), China (new production Compounds and Gelatin), US (two STS_ListItem_DocumentLibraryhttps://www.tessenderlo.com/EN/Documents/Results and presentations349120https://www.tessenderlo.compdfFalsepdfhttp://site-corporate:8080/EN{382C2EEC-88A9-4011-A93E-643FE4844319}~sitecollection/_catalogs/masterpage/Display Templates/Search/Item_PDF.js1515
press_release_uk_tcm9-27329FY 201315572/25/2014 12:22:29 PM2/25/2014 12:22:29 PMTessenderlo Group announces Fourth Quarter and Full Year 2013 results Significant transformation work completed; group ready to embark on the second phase of its repositioning STS_ListItem_DocumentLibraryhttps://www.tessenderlo.com/EN/Documents/Results and presentations366170https://www.tessenderlo.compdfFalsepdfhttp://site-corporate:8080/EN{B5213423-1965-4C1D-8DD6-DEF43C1D3DB1}~sitecollection/_catalogs/masterpage/Display Templates/Search/Item_PDF.js1515
press_release_tcm9-23041HY 2012_English11118/28/2012 4:17:33 PM8/28/2012 4:17:33 PM Tessenderlo Group announces three new strategic initiatives and Second Quarter 2012 results Further evidence of strong progress in strategy execution The sale of 13.33% of T-Power STS_ListItem_DocumentLibraryhttps://www.tessenderlo.com/EN/Documents/Forms/AllItems.aspx339100https://www.tessenderlo.compdfFalsepdfhttp://site-corporate:8080/EN{A71FB2C4-D91A-412F-AC50-D4BB8769F856}~sitecollection/_catalogs/masterpage/Display Templates/Search/Item_PDF.js1515
press_release_tcm9-22059 Q1 2012_English11185/9/2012 12:54:20 PM5/9/2012 12:54:20 PMTessenderlo Group reports first quarter 2012 results Operating segments present contrasting performances; Tessenderlo Kerley and Gelatin strongly improve At the end of March 2012 STS_ListItem_DocumentLibraryhttps://www.tessenderlo.com/EN/Documents/Forms/AllItems.aspx335110https://www.tessenderlo.compdfFalsepdfhttp://site-corporate:8080/EN{86121762-FE70-45BA-8FF2-343F8B42FB61}~sitecollection/_catalogs/masterpage/Display Templates/Search/Item_PDF.js1515