FINANCIERE DE TUBIZE S.A. 24/04/2026 AGM
2Approve the remunerations report on the financial year ended 31 December 2025Oppose
4Approve the annual accounts as at 31 December 2025, including the distribution of a gross dividend of (EUR 1.08)For
5Discharge each of the directors for the execution of their respective mandate during the financial year ended 31 December 2025Oppose
6Discharge the statutory auditor for the execution of his mandate during the financial year ended 31 December 2025Oppose
7aElect Eric Cornut - Non-Executive Director (4 years term)Oppose
7bElect Cynthia Farve Dechallens - Non-Executive Director (4 years term)Oppose
7cTerm expiration of Evelyn Du Monceau For
7dElect Stef Heylen - Non-Executive Director (4 years term)For
7eResignation of Carinne BrouillonFor
7fElect Carinne Brouillon - Non-Executive Director, StratRisk Partners GmbH representative (4 years term)Oppose
7gClassify Director as Independent: Carinne BrouillonOppose
8aApprove the provision in the BNP Paribas Fortis SA « Conditions Générales d'Ouverture de Crédit » that grants BNP Paribas Fortis SAOppose
8bApprove the provision in the Belfius Banque SA « Règlement de Crédit » that grants Belfius Banque SAOppose
8cApprove the provision in the KBC Bank SA « Conditions Générales des Crédits » that grants KBC Bank SAOppose