Texaf SaEURONEXT: TEXF

Call to the GM of May 12th 2026

· Issued by Texaf Sa

The General Meeting of May 12th will be held exclusively in person at

TreeTop Asset Management, rue des Francs 79 in 1030 Etterbeek.

The Board of Directors is pleased to invite the shareholders to a reception after the Meeting.

Please find hereunder the documents of the Board for the shareholders. (Temporarily the annual report is only available in French)

Earlier from Texaf Sa

All Texaf Sa news releases