TESSENDERLO GROUP GENERAL MEETING

Brussels, May 9, 2023

Agenda

  1. Examination of the statutory annual accounts and the consolidated annual accounts for the financial year closed on December 31, 2022, of the annual reports of the board of directors and of the reports of the statutory auditor with respect to said annual accounts.
  2. Approval of the statutory annual accounts for the financial year closed on December 31, 2022, and allocation of the result.
  3. Approval of the remuneration report for the financial year closed on December 31, 2022.
  4. Approval of the remuneration policy.
  5. Remuneration of the directors.
  6. Discharge to the members of the board of directors and the statutory auditor.
  7. (Re)appointment of directors.

© Tessenderlo Group - General meeting

1. Examination of the statutory annual accounts and the consolidated annual accounts for the financial year closed on December 31, 2022, of the annual reports of the board of directors and of the reports of the statutory auditor with respect to said annual accounts.

© Tessenderlo Group - General meeting

KEY EVENTS

© Tessenderlo Group - General meeting

Combination Tessenderlo Group and Picanol Group

On July 8, 2022, Tessenderlo Group and Picanol Group announced their intention to simplify and increase the transparency of the group structures of both companies, with a view to combining them into a single industrial group with, in time, a single stock exchange listing and a single board of directors.

By the end of the first quarter of 2023, Tessenderlo Group was holding 100% of the shares of Picanol Group. As a result of this transaction, Picanol Group became a business unit in the Machines & Technologies segment of Tessenderlo Group with effect from January 2023.

© Tessenderlo Group - General meeting

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Tessenderlo Group NV published this content on 09 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 May 2023 11:57:07 UTC.