General Shareholders Meetings

The Board of Directors is calling the shareholders to the General Meeting on 12th May, 2026 at 11:00 at Treetop Asset Management - Rue des Francs 79, in 1030 Etterbeek  

The documents for this meeting are at :

Annual General Meeting of May 12th 2026 | Texaf

 

AGO du 12 mai 2026 Procès-Verbal AG-AV-GM 12-5-2026 Presentation AG-AV-GM 13-05-2025 Presentation AGO du 13 mai 2025 Procès-verbal AGO du 14 mai 2024 - Procès-Verbal AGO 2024 2023-2028 Strategy Presentation AGO 2024 Présentation AGO du 9 mai 2023 - Procès-Verbal AGO du 9 mai 2023 - Présentation AGO du 10 mai 2022 _ Procès-verbal AGO du 10 mai 2022 Présentation Présentation Gérald Croonenberghs AG 10 mai 2022 Présentation Raymond Mendy AG 2021 Présentation Jean-Philiippe Waterschoot AG 2021 AGO du 11 mai 2021 - Procès-verbal AGO du 11 mai 2021 - Présentation Rapport spécial du Conseil sur le dividende optionnel 2021 Call of 2021 GM with notice of attendance and proxy form AGE du 12 mai 2020 - Procès verbal AGO du 12 mai 2020 - Procès-verbal AGM of May 12th 2020 - Presentation Rapport du Commissaire sur le dividende optionnel Rapport spécial du Conseil sur le dividende optionnel Rapport spécial du Conseil sur le capital autorisé Call of 2020 GM with notice of attendance and proxy form AGM of May 14th 2019 - call (in French) AGM of May 14th 2019 - Minutes (in French) AGM of May 14th 2019 - Presentation AGM of May 8th 2018 . Presentation AGM of May 8th 2018 - Minutes (in French) AGM of May 8th 2018 - Call (in French) AGM of May 9th 2017 - Presentation (in Dutch) AGM of May 9th 2017 - Minutes (in French) AGM of May 9th 2017 - Call (in French) AGM of May 10th 2016 - Presentation (in Dutch) AGM of May 10th 2016 - Minutes (in French) AGM of May 10th 2016 - Call (in French) AGM of May 12th 2015 - Minutes (in French) AGM of May 12th 2015 - Presentation (in Dutch) AGM of May 13th 2015 - Call (in French) AGM of May 13th 2014 - Minutes AGM of May 13th 2014 - Presentation Report of the Statutory Auditor on the contribution in kind (in French) Report of the Statutory Auditor on the partial split (in French) Report by the Board of Directors on the partial split (in French) Report by the Board of Directors on the contribution in kind (in French) Partial split proposal in favour of nv Imbaking Holding sa to be incorporated AGM of May 14th 2013 - Minutes AGM of May 14th 2013 - Minutes AGM of May 13th 2013 - Presentation AGM of May 14th 2013 _ call AGM call, proxy AGM of May 8th 2012 _ call AGM of May 8th 2012 - Minutes EGM of Februari 9th 2012 - Minutes EGM of Februari 9th 2012 - call Agenda de l'AGO du 26.04.2011 de Texaf et procurations Procès-verbal de l'AGO TEXAF Procès-verbal de l'Assemblée Général de Texaf Avis de convocation de l'Assemblée ordinaire du 27 avril 2010 Procès-verbal de l'AGO TEXAF du 28-04-2009 Procès-verbal de l'AGO du 29-04-2008 Avis de convocation à l'AGO du 29 avril 2008 et procuration Procès-verbal de l'Assemblée Générale Convocation de l'AGO Convocation à l'AGO du 26 avril 2005