General meetings
General Meeting 2023
Ordinary and special shareholders’ meeting of Tessenderlo Group nv of May 9, 2023.
Minutes OGM 2022 (in Dutch)
Tuesday, May 9, 2023Presentation OGM + EGM (in English)
Tuesday, May 9, 2023Presentation OGM + EGM (in Dutch)
Tuesday, May 9, 2023Annual accounts (in Dutch)
Friday, April 7, 2023Annual report
Friday, April 7, 2023Annual report (in Dutch)
Friday, April 7, 2023Convocation OGM-SGM
Friday, April 7, 2023Convocation OGM-SGM (in Dutch)
Friday, April 7, 2023Convocation OGM-SGM (in French)
Friday, April 7, 2023Itinerary to Tessenderlo Group HQ
Friday, April 7, 2023Proxy OGM-SGM NL-FR-ENG
Friday, April 7, 2023Statutory annual report
Friday, April 7, 2023Statutory annual report (in Dutch)
Friday, April 7, 2023Statutory auditor’s report
Friday, April 7, 2023Statutory auditor’s report (in Dutch)
Friday, April 7, 2023Remuneration Policy
Friday, April 7, 2023Remuneration Policy (in Dutch)
Friday, April 7, 2023Information on shareholders’ rights
Friday, April 7, 2023Information on shareholders’ rights (in Dutch)
Friday, April 7, 2023Information on shareholders’ rights (in French)
Friday, April 7, 2023Extraordinary General Meeting 2022
Fairness opinion of Kumulus Partners as independent financial expert – publication report Degroof Petercam, Q&A and update justification exchange ratio.
Voting materials for shareholders of Tessenderlo Group nv required to be made available to on this website pursuant to article 7 of the Royal Decree of the obligations resting upon issuers whose securities are traded on a regulated market.
Go to Transaction Tessenderlo Group and Picanol Group for more information.
Tessenderlo Group minutes EGM 18102022
Tuesday, October 18, 2022Independent financial expert report
Friday, October 14, 2022Kumulus fairness opinion
Friday, October 14, 2022Bijlage 2 inbrengverslag - KBCS NL
Friday, October 14, 2022Q&A NL
Friday, October 14, 2022Tessenderlo Group Proxy EGM NL
Tuesday, September 20, 2022Tessenderlo Group NV - Bijzonder verslag bestuurders - Inbreng in natura ruilbod
Tuesday, September 20, 2022Information on the shareholders rights NL
Tuesday, September 20, 2022Oproepingsbrief BAV 18 oktober 2022
Thursday, September 15, 2022General Meeting 2022
Ordinary and extraordinary shareholders’ meeting of Tessenderlo Group nv of May 10, 2022.
Minutes OGM 2022 NL
Wednesday, May 11, 2022Notary deed
Tuesday, May 10, 2022Presentation OGM + EGM NL
Tuesday, May 10, 2022Presentation OGM + EGM EN
Tuesday, May 10, 2022Annual report (in Dutch)
Friday, April 8, 2022Annual report
Friday, April 8, 2022TG information on shareholders’ rights (in French)
Friday, April 8, 2022TG information on shareholders’ rights (in Dutch)
Friday, April 8, 2022TG information on shareholders’ rights
Friday, April 8, 2022Remuneration Policy (in Dutch)
Friday, April 8, 2022Remuneration Policy
Friday, April 8, 2022Statutory auditor’s report (in Dutch)
Friday, April 8, 2022Statutory auditor’s report
Friday, April 8, 2022Statutory annual report (in Dutch)
Friday, April 8, 2022Statutory annual report
Friday, April 8, 2022Proxy OGM-EGM NL-FR-ENG
Friday, April 8, 2022Itinerary to Tessenderlo Group HQ
Friday, April 8, 2022Convocation OGM-EGM (in French)
Friday, April 8, 2022Convocation OGM-EGM (in Dutch)
Friday, April 8, 2022Convocation OGM-EGM
Friday, April 8, 2022Annual accounts (in Dutch)
Friday, April 8, 2022General Meeting 2021
Ordinary shareholders' meeting of Tessenderlo Group SA of May 11, 2021
Minutes OGM
Tuesday, May 11, 2021Presentation OGM
Tuesday, May 11, 2021TG info on shareholders rights (in French)
Friday, April 9, 2021Statutory auditor's report (in Dutch)
Friday, April 9, 2021Statutory annual report (in Dutch)
Friday, April 9, 2021Remuneration Policy (in Dutch)
Friday, April 9, 2021Convocation OGM (in French)
Friday, April 9, 2021Convocation OGM (in Dutch)
Friday, April 9, 2021Annual report (in Dutch)
Friday, April 9, 2021Annual accounts (in Dutch)
Friday, April 9, 2021Statutory annual report
Friday, April 9, 2021Remuneration Policy
Friday, April 9, 2021Annual report
Friday, April 9, 2021Itinerary to Tessenderlo Group HQ
Friday, April 9, 2021Statutory auditor's report
Friday, April 9, 2021Proxy OGM NL-FR-EN
Friday, April 9, 2021Convocation OGM
Friday, April 9, 2021TG info on shareholders rights
Friday, April 9, 2021General Meeting 2020
Ordinary and special shareholders' meeting of Tessenderlo group SA of May 12, 2020
Presentation OGM
Tuesday, May 12, 2020Minutes OGM
Tuesday, May 12, 2020Annual report
Friday, April 10, 2020Itinerary to Tessenderlo Group HQ
Friday, April 10, 2020Statutory auditor's report
Friday, April 10, 2020TG info on shareholders rights (in French)
Friday, April 10, 2020Statutory auditor's report (in Dutch)
Friday, April 10, 2020Statutory annual report (in Dutch)
Friday, April 10, 2020Convocation OGM-SGM (in French)
Friday, April 10, 2020Convocation OGM-SGM (in Dutch)
Friday, April 10, 2020Annual report (in Dutch)
Friday, April 10, 2020TG info on shareholders rights (in Dutch)
Friday, April 10, 2020TG info on shareholders rights
Friday, April 10, 2020Annual accounts (in Dutch)
Friday, April 10, 2020Convocation OGM-SGM
Friday, April 10, 2020Proxy OGM NL-FR-EN
Friday, April 10, 2020Statutory annual report
Friday, April 10, 2020Extraordinary Shareholders Meeting July 2019
Extraordinary shareholders meeting of Tessenderlo Group SA of July 10, 2019
Presentation EGM (in Dutch)
Wednesday, July 10, 2019Minutes EGM
Wednesday, July 10, 2019Presentation EGM
Wednesday, July 10, 2019TG info on shareholders rights (in French)
Friday, June 7, 2019TG info on shareholders rights (in Dutch)
Friday, June 7, 2019Convocation EGM (in French)
Friday, June 7, 2019Convocation EGM (in Dutch)
Friday, June 7, 2019TG info on shareholders rights
Friday, June 7, 2019Proxy EGM NL-FR-EN
Friday, June 7, 2019Convocation EGM
Friday, June 7, 2019Itinerary to Tessenderlo Group HQ
Friday, June 7, 2019General Meeting 2019
Ordinary shareholders' meeting of Tessenderlo Group SA of May 14, 2019
Minutes OGM
Tuesday, May 14, 2019Presentation OGM + EGM (in Dutch)
Tuesday, May 14, 2019Presentation OGM + EGM
Tuesday, May 14, 2019TG info on shareholders rights (in French)
Thursday, April 11, 2019TG info on shareholders rights (in Dutch)
Thursday, April 11, 2019Statutory auditor's report (in Dutch)
Thursday, April 11, 2019Statutory annual report (in Dutch)
Thursday, April 11, 2019Convocation OGM (in French)
Thursday, April 11, 2019Convocation OGM (in Dutch)
Thursday, April 11, 2019Annual report 2018 (in Dutch)
Thursday, April 11, 2019Statutory auditor's report
Thursday, April 11, 2019Annual Report 2018
Thursday, April 11, 2019Annual accounts (in Dutch)
Thursday, April 11, 2019Proxy OGM NL-FR-EN
Thursday, April 11, 2019Statutory annual report
Thursday, April 11, 2019Itinerary to Tessenderlo Group HQ
Thursday, April 11, 2019Convocation OGM
Thursday, April 11, 2019TG info on shareholders rights
Thursday, April 11, 2019Extraordinary Shareholders Meeting May 2019
Extraordinary shareholders meeting of Tessenderlo Group SA of May 14, 2019
Minutes EGM
Tuesday, May 14, 2019Presentation OGM + EGM
Tuesday, May 14, 2019TG info on shareholders rights
Thursday, April 11, 2019Proxy EGM NL-FR-EN
Thursday, April 11, 2019Itinerary to Tessenderlo Group HQ
Thursday, April 11, 2019Convocation EGM
Thursday, April 11, 2019General Meeting 2018
Ordinary shareholders' meeting of Tessenderlo group SA of May 8, 2018
Minutes OGM
Tuesday, May 8, 2018Annual accounts
Friday, April 6, 2018Statutory annual report
Friday, April 6, 2018Annual report 2017
Friday, April 6, 2018Statutory auditor's report
Friday, April 6, 2018Itinerary Renaissance
Friday, April 6, 2018Proxy OGM NL-FR-EN
Friday, April 6, 2018Convocation OGM
Friday, April 6, 2018TG info on shareholders rights
Friday, April 6, 2018Extraordinary Shareholders Meeting 2017
Extraordinary shareholders’ meeting of Tessenderlo Chemie SA of June 6, 2017
Special report BoD authorised capital signed
Tuesday, June 6, 2017Proxy EGM 2017 NL-FR-EN
Tuesday, June 6, 2017Minutes EGM
Tuesday, June 6, 2017TC info on shareholders rights
Tuesday, June 6, 2017Convocation EGM
Tuesday, June 6, 2017Presentation EGM
Tuesday, June 6, 2017General Meeting 2017
Ordinary shareholders’ meeting of Tessenderlo Chemie SA of June 6, 2017
Convocation OGM
Tuesday, June 6, 2017Minutes OGM
Tuesday, June 6, 2017Presentation OGM
Tuesday, June 6, 2017TC info on shareholders rights
Tuesday, June 6, 2017Annual report
Tuesday, June 6, 2017Statutory annual report
Tuesday, June 6, 2017Statutory auditor's report
Tuesday, June 6, 2017Statutory auditor's report (in Dutch)
Tuesday, June 6, 2017Annual accounts (in Dutch)
Tuesday, June 6, 2017Annual accounts
Tuesday, June 6, 2017Proxy OGM 2017 NL-FR-EN
Tuesday, June 6, 2017General Meeting 2016
Ordinary shareholders’ meeting of Tessenderlo Chemie SA of June 7, 2016
Itinerary Diamant Conference Center
Friday, August 13, 2021Presentation OGM
Tuesday, June 7, 2016Statutory annual report
Tuesday, June 7, 2016Statutory auditor's report
Tuesday, June 7, 2016Minutes OGM
Tuesday, June 7, 2016TC info on shareholders rights
Tuesday, June 7, 2016Annual accounts
Tuesday, June 7, 2016Convocation OGM
Tuesday, June 7, 2016Extraordinary Shareholders Meeting 2016
Extraordinary Shareholders Meeting of Tessenderlo Chemie NV/SA of 29 January 2016
Special report of the auditor
Friday, January 29, 2016Special report of the Board of Directors
Friday, January 29, 2016Special report of the auditor (in Dutch)
Friday, January 29, 2016Tessenderlo Chemie cancellation
Friday, January 29, 2016Pro forma financial statements
Friday, January 29, 2016Press release
Friday, January 29, 2016PR Picanol Tessenderlo Group
Friday, January 29, 2016Investor Presentation
Friday, January 29, 2016Fairness opinion KBC Bank NV
Friday, January 29, 2016Convening notice
Friday, January 29, 2016Additional guidance for financial institutions NL-FR-EN
Friday, January 29, 2016Power of attorney EGM NL-FR-EN
Friday, January 29, 2016Additional guidance on exercise of certain shareholders rights
Friday, January 29, 2016General Meeting 2015
Ordinary Shareholders Meeting of Tessenderlo Chemie SA of June 2, 2015
Statutory annual report
Tuesday, June 2, 2015Auditor's report
Tuesday, June 2, 2015Presentation OGM
Tuesday, June 2, 2015Minutes OGM
Tuesday, June 2, 2015Itinerary Diamant Conference Center
Tuesday, June 2, 2015TC info on shareholders rights
Tuesday, June 2, 2015Annual accounts
Tuesday, June 2, 2015Proxy OGM NL-FR-EN
Tuesday, June 2, 2015Convocation OGM
Tuesday, June 2, 2015