• Tessenderlo Group set out proposals for shareholders to approve statutory and consolidated accounts for fiscal 2025, including allocation of result.
• Payment of EUR 0.75 per share from available share premium proposed, totaling EUR 44.3 million, payable June 5, 2026; ex-date June 3, 2026; record date June 4, 2026.
• Other resolutions include votes on remuneration report, remuneration policy, discharge of directors and statutory auditor, director appointments, auditor fees, change-of-control provisions tied to credit agreements with BNP Paribas Fortis, ING, KBC, Belfius.
• Presentation highlighted definitive agreements with Darling Ingredients to combine collagen and gelatin operations into a new company, with Darling holding 85% and Tessenderlo Group 15%; closing expected in 2026 subject to approvals.
• Group outlook calls for full-year 2026 adjusted EBITDA in line with adjusted EBITDA of EUR 288.1 million in 2025 amid elevated geopolitical and economic uncertainty.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Tessenderlo Group NV published the original content used to generate this news brief on May 12, 2026, and is solely responsible for the information contained therein.