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Texaf S.A. AGM Information 2022
4011_iss_2022-05-10_6f007ace-891c-4c85-ba0b-e6d561ff6b94.pdf
AGM Information
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S O C I E T E A N O N Y M E - N A A M L O Z E V E N N O O T S C H A P
PRESS RELEASE May 10
th , 2022
REGULATED INFORMATION
NET DIVIDEND OF 1.0 EUR PER SHARE (+11%)
On May 10 th , TEXAF' shareholders, convened in a General Meeting, have approved the proposals on the agenda and namely the one, annouced on February 25 th, to distribute dividends, for the year 2021, amounting to 5,237,937 EUR, i.e. 1.42857 EUR per share or 1,00 EUR net of 30% withholding tax, that is 11% more per share than in 2020.
The dividend will be payable, in cash or in new shares, from May 27 th, upon presentation of coupon no. 11 at the counters of Belfius Bank.
TEXAF, established in 1925, is the only listed company with all its activities in the Democratic Republic of Congo. Currently, these are concentrated on property, quarries and the digital domain. This listing on the stock exchange and the resulting obligations in terms of good governance and transparency constitute a major asset of the Group for its development and for the promotion of the formal sector in the Democratic Republic of Congo.
Contact: Jean-Philippe Waterschoot, CEO: +32 476 25 26 26 - +243 81 891 0525, [email protected] Christophe Evers, CFO: + 32 495 24 32 60, [email protected] Philippe Croonenberghs, Chairman: + 32 495 24 32 64, [email protected]