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Financière de Tubize schedules April 24, 2026 AGM with dividend approval and board renewals

Company Fundamentals
25 Mar 2026
Na
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Neutral
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Financière de Tubize has called its Ordinary General Meeting for April 24, 2026, in Brussels to approve the 2025 annual accounts, including a dividend of €1.08 per share payable from May 11, 2026. The meeting will also cover the renewal and appointment of board members, discharges for directors and auditors, and approval of change-of-control clauses in credit agreements totaling €350 million with Belfius, BNP Paribas Fortis, and KBC. Shareholders must register by April 10, 2026, to participate, with proxy voting and question submissions allowed. This meeting is key for confirming governance and financial decisions for the upcoming year.

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