General meetings
General meeting 2022
Ordinary and extraordinary shareholders’ meeting of Tessenderlo Group nv of May 10, 2022
Annual accounts (in Dutch)
Friday, April 8, 2022Annual report
Friday, April 8, 2022Annual report (in Dutch)
Friday, April 8, 2022Convocation OGM-EGM
Friday, April 8, 2022Convocation OGM-EGM (in Dutch)
Friday, April 8, 2022Convocation OGM-EGM (in French)
Friday, April 8, 2022Itinerary to Tessenderlo Group HQ
Friday, April 8, 2022Minutes OGM 2022 NL
Wednesday, May 11, 2022Presentation OGM + EGM EN
Tuesday, May 10, 2022Presentation OGM + EGM NL
Tuesday, May 10, 2022Proxy OGM-EGM NL-FR-ENG
Friday, April 8, 2022Remuneration Policy
Friday, April 8, 2022Remuneration Policy (in Dutch)
Friday, April 8, 2022Statutory annual report
Friday, April 8, 2022Statutory annual report (in Dutch)
Friday, April 8, 2022Statutory auditor’s report
Friday, April 8, 2022Statutory auditor’s report (in Dutch)
Friday, April 8, 2022TG information on shareholders’ rights
Friday, April 8, 2022TG information on shareholders’ rights (in Dutch)
Friday, April 8, 2022TG information on shareholders’ rights (in French)
Friday, April 8, 2022General Meeting 2021
Ordinary shareholders' meeting of Tessenderlo Group SA of May 11, 2021
Annual accounts (in Dutch)
Friday, April 9, 2021Annual report
Friday, April 9, 2021Annual report (in Dutch)
Friday, April 9, 2021Convocation OGM
Friday, April 9, 2021Convocation OGM (in Dutch)
Friday, April 9, 2021Convocation OGM (in French)
Friday, April 9, 2021Itinerary to Tessenderlo Group HQ
Friday, April 9, 2021Minutes OGM
Tuesday, May 11, 2021Presentation OGM
Tuesday, May 11, 2021Proxy OGM NL-FR-EN
Friday, April 9, 2021Remuneration Policy
Friday, April 9, 2021Remuneration Policy (in Dutch)
Friday, April 9, 2021Statutory annual report
Friday, April 9, 2021Statutory annual report (in Dutch)
Friday, April 9, 2021Statutory auditor's report
Friday, April 9, 2021Statutory auditor's report (in Dutch)
Friday, April 9, 2021TG info on shareholders rights
Friday, April 9, 2021TG info on shareholders rights (in French)
Friday, April 9, 2021General Meeting 2020
Ordinary and special shareholders' meeting of Tessenderlo group SA of May 12, 2020
Annual accounts (in Dutch)
Friday, April 10, 2020Annual report
Friday, April 10, 2020Annual report (in Dutch)
Friday, April 10, 2020Convocation OGM-SGM
Friday, April 10, 2020Convocation OGM-SGM (in Dutch)
Friday, April 10, 2020Convocation OGM-SGM (in French)
Friday, April 10, 2020Itinerary to Tessenderlo Group HQ
Friday, April 10, 2020Minutes OGM
Tuesday, May 12, 2020Presentation OGM
Tuesday, May 12, 2020Proxy OGM NL-FR-EN
Friday, April 10, 2020Statutory annual report
Friday, April 10, 2020Statutory annual report (in Dutch)
Friday, April 10, 2020Statutory auditor's report
Friday, April 10, 2020Statutory auditor's report (in Dutch)
Friday, April 10, 2020TG info on shareholders rights
Friday, April 10, 2020TG info on shareholders rights (in Dutch)
Friday, April 10, 2020TG info on shareholders rights (in French)
Friday, April 10, 2020General Meeting 2019
Ordinary shareholders' meeting of Tessenderlo Group SA of May 14, 2019
Annual accounts (in Dutch)
Thursday, April 11, 2019Annual Report 2018
Thursday, April 11, 2019Annual report 2018 (in Dutch)
Thursday, April 11, 2019Convocation OGM
Thursday, April 11, 2019Convocation OGM (in Dutch)
Thursday, April 11, 2019Convocation OGM (in French)
Thursday, April 11, 2019Itinerary to Tessenderlo Group HQ
Thursday, April 11, 2019Minutes OGM
Tuesday, May 14, 2019Presentation OGM + EGM
Tuesday, May 14, 2019Presentation OGM + EGM (in Dutch)
Tuesday, May 14, 2019Proxy OGM NL-FR-EN
Thursday, April 11, 2019Statutory annual report
Thursday, April 11, 2019Statutory annual report (in Dutch)
Thursday, April 11, 2019Statutory auditor's report
Thursday, April 11, 2019Statutory auditor's report (in Dutch)
Thursday, April 11, 2019TG info on shareholders rights
Thursday, April 11, 2019TG info on shareholders rights (in Dutch)
Thursday, April 11, 2019TG info on shareholders rights (in French)
Thursday, April 11, 2019Extraordinary Shareholders Meeting July 2019
Extraordinary shareholders meeting of Tessenderlo Group SA of July 10, 2019
Convocation EGM
Friday, June 7, 2019Convocation EGM (in Dutch)
Friday, June 7, 2019Convocation EGM (in French)
Friday, June 7, 2019Itinerary to Tessenderlo Group HQ
Friday, June 7, 2019Minutes EGM
Wednesday, July 10, 2019Presentation EGM
Wednesday, July 10, 2019Presentation EGM (in Dutch)
Wednesday, July 10, 2019Proxy EGM NL-FR-EN
Friday, June 7, 2019TG info on shareholders rights
Friday, June 7, 2019TG info on shareholders rights (in Dutch)
Friday, June 7, 2019TG info on shareholders rights (in French)
Friday, June 7, 2019Extraordinary Shareholders Meeting May 2019
Extraordinary shareholders meeting of Tessenderlo Group SA of May 14, 2019
Convocation EGM
Thursday, April 11, 2019Itinerary to Tessenderlo Group HQ
Thursday, April 11, 2019Minutes EGM
Tuesday, May 14, 2019Presentation OGM + EGM
Tuesday, May 14, 2019Proxy EGM NL-FR-EN
Thursday, April 11, 2019TG info on shareholders rights
Thursday, April 11, 2019General Meeting 2018
Ordinary shareholders' meeting of Tessenderlo group SA of May 8, 2018
Annual accounts
Friday, April 6, 2018Annual report 2017
Friday, April 6, 2018Convocation OGM
Friday, April 6, 2018Itinerary Renaissance
Friday, April 6, 2018Minutes OGM
Tuesday, May 8, 2018Proxy OGM NL-FR-EN
Friday, April 6, 2018Statutory annual report
Friday, April 6, 2018Statutory auditor's report
Friday, April 6, 2018TG info on shareholders rights
Friday, April 6, 2018General Meeting 2017
Ordinary shareholders’ meeting of Tessenderlo Chemie SA of June 6, 2017
Annual accounts
Tuesday, June 6, 2017Annual accounts (in Dutch)
Tuesday, June 6, 2017Annual report
Tuesday, June 6, 2017Convocation OGM
Tuesday, June 6, 2017Minutes OGM
Tuesday, June 6, 2017Presentation OGM
Tuesday, June 6, 2017Proxy OGM 2017 NL-FR-EN
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, 2017TC info on shareholders rights
Tuesday, June 6, 2017Extraordinary Shareholders Meeting 2017
Extraordinary shareholders’ meeting of Tessenderlo Chemie SA of June 6, 2017
Convocation EGM
Tuesday, June 6, 2017Minutes EGM
Tuesday, June 6, 2017Presentation EGM
Tuesday, June 6, 2017Proxy EGM 2017 NL-FR-EN
Tuesday, June 6, 2017Special report BoD authorised capital signed
Tuesday, June 6, 2017TC info on shareholders rights
Tuesday, June 6, 2017Extraordinary Shareholders Meeting 2016
Extraordinary Shareholders Meeting of Tessenderlo Chemie NV/SA of 29 January 2016
Additional guidance for financial institutions NL-FR-EN
Friday, January 29, 2016Additional guidance on exercise of certain shareholders rights
Friday, January 29, 2016Convening notice
Friday, January 29, 2016Fairness opinion KBC Bank NV
Friday, January 29, 2016Investor Presentation
Friday, January 29, 2016Power of attorney EGM NL-FR-EN
Friday, January 29, 2016PR Picanol Tessenderlo Group
Friday, January 29, 2016Press release
Friday, January 29, 2016Pro forma financial statements
Friday, January 29, 2016Special report of the auditor
Friday, January 29, 2016Special report of the auditor (in Dutch)
Friday, January 29, 2016Special report of the Board of Directors
Friday, January 29, 2016Tessenderlo Chemie cancellation
Friday, January 29, 2016General Meeting 2016
Ordinary shareholders’ meeting of Tessenderlo Chemie SA of June 7, 2016
Annual accounts
Tuesday, June 7, 2016Convocation OGM
Tuesday, June 7, 2016Itinerary Diamant Conference Center
Friday, August 13, 2021Minutes OGM
Tuesday, June 7, 2016Presentation OGM
Tuesday, June 7, 2016Statutory annual report
Tuesday, June 7, 2016Statutory auditor's report
Tuesday, June 7, 2016TC info on shareholders rights
Tuesday, June 7, 2016General Meeting 2015
Ordinary Shareholders Meeting of Tessenderlo Chemie SA of June 2, 2015
Annual accounts
Tuesday, June 2, 2015Auditor's report
Tuesday, June 2, 2015Convocation OGM
Tuesday, June 2, 2015Itinerary Diamant Conference Center
Tuesday, June 2, 2015Minutes OGM
Tuesday, June 2, 2015Presentation OGM
Tuesday, June 2, 2015Proxy OGM NL-FR-EN
Tuesday, June 2, 2015Statutory annual report
Tuesday, June 2, 2015TC info on shareholders rights
Tuesday, June 2, 2015