Home Corporate governance Corporate Governance charter Corporate Governance charter A Charter had initially been adopted by the Board of Directors in November 2005, as amended by decisions of the Board of Directors in November 2007, January 2010, December 2010, December 2011 and March 2014. A completely new and updated Charter was approved by the Board during the meeting on April 23, 2015 and amended in August 2016, October 2019 and October 2020. Corporate Governance Charter (English) Corporate Governance Charter (Dutch) ABOUT US Tessenderlo Group nv Troonstraat 130 Rue du Trône 1050 Brussels +32 26 39 18 11 info@tessenderlo.com KNOWLEDGE About us Investor relations Our business Sustainability Vacancies Copyright © 2021 Tessenderlo Group | All Rights Reserved Legal notice Privacy policy Your choice regarding cookies on this site We use cookies to optimise site functionality and give you the best possible experience. I AcceptCookie Preferences

Home Investor relations Press releases Press release: disclosure in accordance with the requirements of the transparency law Press release: disclosure in accordance with the requirements of the transparency law Thursday, November 4, 2021 PR Tessenderlo Group 04112021 Notification Dutch.pdf PR Tessenderlo Group 04112021 Notification English.pdf Share this: ABOUT US Tessenderlo Group nv Troonstraat 130 Rue du Trône 1050 Brussels +32 26 39 18 11 info@tessenderlo.com KNOWLEDGE About us Investor relations Our business Sustainability Vacancies Copyright © 2021 Tessenderlo Group | All Rights Reserved Legal notice Privacy policy Your choice regarding cookies on this site We use cookies to optimise site functionality and give you the best possible experience. I AcceptCookie Preferences