General meetings
General Meeting 2024
Ordinary shareholders’ meeting of Tessenderlo Group nv of May 14, 2024.
Presentation OGM (in Dutch)
Tuesday, May 14, 2024
Presentation OGM (in English)
Tuesday, May 14, 2024
Minutes OGM 2024 (in Dutch)
Tuesday, May 14, 2024
Convocation letter GM (in Dutch)
Friday, April 12, 2024
Convocation letter GM (in English)
Friday, April 12, 2024
Convocation letter GM (in French)
Friday, April 12, 2024
Participation form (in Dutch, English, and French)
Friday, April 12, 2024
Annual accounts (in Dutch)
Friday, April 12, 2024
Remuneration policy (in Dutch)
Friday, April 12, 2024
Remuneration policy (in English)
Friday, April 12, 2024
Auditor report (in Dutch)
Friday, April 12, 2024
Auditor report (in English)
Friday, April 12, 2024
Itinerary to Tessenderlo Group
Friday, April 12, 2024
Info on shareholders' rights (in Dutch)
Friday, April 12, 2024
Info on shareholders' rights (in English)
Friday, April 12, 2024
Info on shareholders' rights (in French)
Friday, April 12, 2024
Statutory annual report (in Dutch)
Friday, April 12, 2024
Annual report (in English)
Friday, April 12, 2024
Annual report (in Dutch)
Friday, April 12, 2024General Meeting 2023
Ordinary and special shareholders’ meeting of Tessenderlo Group nv of May 9, 2023.
Minutes OGM 2023 (in Dutch)
Tuesday, May 9, 2023
Presentation OGM + EGM (in English)
Tuesday, May 9, 2023
Presentation OGM + EGM (in Dutch)
Tuesday, May 9, 2023
Annual accounts (in Dutch)
Friday, April 7, 2023
Annual report
Friday, April 7, 2023
Annual report (in Dutch)
Friday, April 7, 2023
Convocation OGM-SGM
Friday, April 7, 2023
Convocation OGM-SGM (in Dutch)
Friday, April 7, 2023
Convocation OGM-SGM (in French)
Friday, April 7, 2023
Itinerary to Tessenderlo Group HQ
Friday, April 7, 2023
Proxy OGM-SGM NL-FR-ENG
Friday, April 7, 2023
Statutory annual report
Friday, April 7, 2023
Statutory annual report (in Dutch)
Friday, April 7, 2023
Statutory auditor’s report
Friday, April 7, 2023
Statutory auditor’s report (in Dutch)
Friday, April 7, 2023
Remuneration Policy
Friday, April 7, 2023
Remuneration Policy (in Dutch)
Friday, April 7, 2023
Information on shareholders’ rights
Friday, April 7, 2023
Information on shareholders’ rights (in Dutch)
Friday, April 7, 2023
Information 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, 2022
Independent financial expert report
Friday, October 14, 2022
Kumulus fairness opinion
Friday, October 14, 2022
Bijlage 2 inbrengverslag - KBCS NL
Friday, October 14, 2022
Q&A NL
Friday, October 14, 2022
Tessenderlo Group Proxy EGM NL
Tuesday, September 20, 2022
Tessenderlo Group NV - Bijzonder verslag bestuurders - Inbreng in natura ruilbod
Tuesday, September 20, 2022
Information on the shareholders rights NL
Tuesday, September 20, 2022
Oproepingsbrief 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, 2022
Notary deed
Tuesday, May 10, 2022
Presentation OGM + EGM NL
Tuesday, May 10, 2022
Presentation OGM + EGM EN
Tuesday, May 10, 2022
Annual report (in Dutch)
Friday, April 8, 2022
Annual report
Friday, April 8, 2022
TG information on shareholders’ rights (in French)
Friday, April 8, 2022
TG information on shareholders’ rights (in Dutch)
Friday, April 8, 2022
TG information on shareholders’ rights
Friday, April 8, 2022
Remuneration Policy (in Dutch)
Friday, April 8, 2022
Remuneration Policy
Friday, April 8, 2022
Statutory auditor’s report (in Dutch)
Friday, April 8, 2022
Statutory auditor’s report
Friday, April 8, 2022
Statutory annual report (in Dutch)
Friday, April 8, 2022
Statutory annual report
Friday, April 8, 2022
Proxy OGM-EGM NL-FR-ENG
Friday, April 8, 2022
Itinerary to Tessenderlo Group HQ
Friday, April 8, 2022
Convocation OGM-EGM (in French)
Friday, April 8, 2022
Convocation OGM-EGM (in Dutch)
Friday, April 8, 2022
Convocation OGM-EGM
Friday, April 8, 2022
Annual 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, 2021
Presentation OGM
Tuesday, May 11, 2021
TG info on shareholders rights (in French)
Friday, April 9, 2021
Statutory auditor's report (in Dutch)
Friday, April 9, 2021
Statutory annual report (in Dutch)
Friday, April 9, 2021
Remuneration Policy (in Dutch)
Friday, April 9, 2021
Convocation OGM (in French)
Friday, April 9, 2021
Convocation OGM (in Dutch)
Friday, April 9, 2021
Annual report (in Dutch)
Friday, April 9, 2021
Annual accounts (in Dutch)
Friday, April 9, 2021
Statutory annual report
Friday, April 9, 2021
Remuneration Policy
Friday, April 9, 2021
Annual report
Friday, April 9, 2021
Itinerary to Tessenderlo Group HQ
Friday, April 9, 2021
Statutory auditor's report
Friday, April 9, 2021
Proxy OGM NL-FR-EN
Friday, April 9, 2021
Convocation OGM
Friday, April 9, 2021
TG 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, 2020
Minutes OGM
Tuesday, May 12, 2020
Annual report
Friday, April 10, 2020
Itinerary to Tessenderlo Group HQ
Friday, April 10, 2020
Statutory auditor's report
Friday, April 10, 2020
TG info on shareholders rights (in French)
Friday, April 10, 2020
Statutory auditor's report (in Dutch)
Friday, April 10, 2020
Statutory annual report (in Dutch)
Friday, April 10, 2020
Convocation OGM-SGM (in French)
Friday, April 10, 2020
Convocation OGM-SGM (in Dutch)
Friday, April 10, 2020
Annual report (in Dutch)
Friday, April 10, 2020
TG info on shareholders rights (in Dutch)
Friday, April 10, 2020
TG info on shareholders rights
Friday, April 10, 2020
Annual accounts (in Dutch)
Friday, April 10, 2020
Convocation OGM-SGM
Friday, April 10, 2020
Proxy OGM NL-FR-EN
Friday, April 10, 2020
Statutory 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, 2019
Minutes EGM
Wednesday, July 10, 2019
Presentation EGM
Wednesday, July 10, 2019
TG info on shareholders rights (in French)
Friday, June 7, 2019
TG info on shareholders rights (in Dutch)
Friday, June 7, 2019
Convocation EGM (in French)
Friday, June 7, 2019
Convocation EGM (in Dutch)
Friday, June 7, 2019
TG info on shareholders rights
Friday, June 7, 2019
Proxy EGM NL-FR-EN
Friday, June 7, 2019
Convocation EGM
Friday, June 7, 2019
Itinerary 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, 2019
Presentation OGM + EGM (in Dutch)
Tuesday, May 14, 2019
Presentation OGM + EGM
Tuesday, May 14, 2019
TG info on shareholders rights (in French)
Thursday, April 11, 2019
TG info on shareholders rights (in Dutch)
Thursday, April 11, 2019
Statutory auditor's report (in Dutch)
Thursday, April 11, 2019
Statutory annual report (in Dutch)
Thursday, April 11, 2019
Convocation OGM (in French)
Thursday, April 11, 2019
Convocation OGM (in Dutch)
Thursday, April 11, 2019
Annual report 2018 (in Dutch)
Thursday, April 11, 2019
Statutory auditor's report
Thursday, April 11, 2019
Annual Report 2018
Thursday, April 11, 2019
Annual accounts (in Dutch)
Thursday, April 11, 2019
Proxy OGM NL-FR-EN
Thursday, April 11, 2019
Statutory annual report
Thursday, April 11, 2019
Itinerary to Tessenderlo Group HQ
Thursday, April 11, 2019
Convocation OGM
Thursday, April 11, 2019
TG 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, 2019
Presentation OGM + EGM
Tuesday, May 14, 2019
TG info on shareholders rights
Thursday, April 11, 2019
Proxy EGM NL-FR-EN
Thursday, April 11, 2019
Itinerary to Tessenderlo Group HQ
Thursday, April 11, 2019
Convocation EGM
Thursday, April 11, 2019General Meeting 2018
Ordinary shareholders' meeting of Tessenderlo group SA of May 8, 2018
Minutes OGM
Tuesday, May 8, 2018
Annual accounts
Friday, April 6, 2018
Statutory annual report
Friday, April 6, 2018
Annual report 2017
Friday, April 6, 2018
Statutory auditor's report
Friday, April 6, 2018
Itinerary Renaissance
Friday, April 6, 2018
Proxy OGM NL-FR-EN
Friday, April 6, 2018
Convocation OGM
Friday, April 6, 2018
TG 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, 2017
Proxy EGM 2017 NL-FR-EN
Tuesday, June 6, 2017
Minutes EGM
Tuesday, June 6, 2017
TC info on shareholders rights
Tuesday, June 6, 2017
Convocation EGM
Tuesday, June 6, 2017
Presentation EGM
Tuesday, June 6, 2017General Meeting 2017
Ordinary shareholders’ meeting of Tessenderlo Chemie SA of June 6, 2017
Convocation OGM
Tuesday, June 6, 2017
Minutes OGM
Tuesday, June 6, 2017
Presentation OGM
Tuesday, June 6, 2017
TC info on shareholders rights
Tuesday, June 6, 2017
Annual report
Tuesday, June 6, 2017
Statutory annual report
Tuesday, June 6, 2017
Statutory auditor's report
Tuesday, June 6, 2017
Statutory auditor's report (in Dutch)
Tuesday, June 6, 2017
Annual accounts (in Dutch)
Tuesday, June 6, 2017
Annual accounts
Tuesday, June 6, 2017
Proxy 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, 2021
Presentation OGM
Tuesday, June 7, 2016
Statutory annual report
Tuesday, June 7, 2016
Statutory auditor's report
Tuesday, June 7, 2016
Minutes OGM
Tuesday, June 7, 2016
TC info on shareholders rights
Tuesday, June 7, 2016
Annual accounts
Tuesday, June 7, 2016
Convocation 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, 2016
Special report of the Board of Directors
Friday, January 29, 2016
Special report of the auditor (in Dutch)
Friday, January 29, 2016
Tessenderlo Chemie cancellation
Friday, January 29, 2016
Pro forma financial statements
Friday, January 29, 2016
Press release
Friday, January 29, 2016
PR Picanol Tessenderlo Group
Friday, January 29, 2016
Investor Presentation
Friday, January 29, 2016
Fairness opinion KBC Bank NV
Friday, January 29, 2016
Convening notice
Friday, January 29, 2016
Additional guidance for financial institutions NL-FR-EN
Friday, January 29, 2016
Power of attorney EGM NL-FR-EN
Friday, January 29, 2016
Additional 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, 2015
Auditor's report
Tuesday, June 2, 2015
Presentation OGM
Tuesday, June 2, 2015
Minutes OGM
Tuesday, June 2, 2015
Itinerary Diamant Conference Center
Tuesday, June 2, 2015
TC info on shareholders rights
Tuesday, June 2, 2015
Annual accounts
Tuesday, June 2, 2015
Proxy OGM NL-FR-EN
Tuesday, June 2, 2015
Convocation OGM
Tuesday, June 2, 2015