PRESS RELEASE
Waregem, 24 April 2026, 7:00 a.m. CET
Regulated information For Immediate publication
Convocation of the Annual General Shareholders' Meeting (AGM)
The Board of Directors of the Company is pleased to invite the shareholders of the Company to the annual shareholders' meeting, which will be held on Wednesday 27 May 2026 at 11:00 am (CET) at the registered office of the Company (Franklin Rooseveltlaan 172-174, 8790 Waregem, Belgium).
The agenda, proposed resolutions, our annual report and other documents relating to this meeting can be found on https://www.belysse.com/en/investors.
For further information, please contact
investor.relations@belysse.com https://www.belysse.com
About Belysse
Belysse manufactures textile floor coverings for commercial and residential applications and sells its products primarily in North America and Europe under the premium brands Bentley (U.S.), modulyss and ITC (Europe). Headquartered in Waregem (Belgium), Belysse employs close to 1,000 people and operates three manufacturing sites across Belgium (Tielt and Zele) and the United States (Los Angeles). Belysse had revenue of €254.2 million in 2025 and is listed on Euronext exchange (Euronext: BELYS).