{"id":6660,"date":"2026-05-15T20:09:00","date_gmt":"2026-05-15T18:09:00","guid":{"rendered":"http:\/\/stocks-future.com\/?guid=23463903a66a116cf8c759b3f8fe5fc8"},"modified":"2026-05-15T20:09:00","modified_gmt":"2026-05-15T18:09:00","slug":"titan-sa-results-of-the-annual-general-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/stocks-future.com\/?p=6660","title":{"rendered":"Titan SA: Results of the Annual General Meeting of Shareholders"},"content":{"rendered":"<p>BRUSSELS--(BUSINESS WIRE)--Regulatory News:<\/p><br\/><a href=\"https:\/\/mms.businesswire.com\/media\/20260515403518\/en\/2806703\/5\/TITAN_Full_color.jpg\"><img src=\"https:\/\/mms.businesswire.com\/media\/20260515403518\/en\/2806703\/22\/TITAN_Full_color.jpg\" \/><\/a><br\/><a href=\"https:\/\/mms.businesswire.com\/media\/20260515403518\/en\/2806703\/5\/TITAN_Full_color.jpg\"><img src=\"https:\/\/mms.businesswire.com\/media\/20260515403518\/en\/2806703\/21\/TITAN_Full_color.jpg\" \/><\/a><p>\nTitan SA (Euronext Brussels, Paris and Euronext Athens, TITC) announces that its Annual General Meeting of Shareholders, held on 8 May 2026, approved all items on the agenda, including:<\/p><ul class=\"bwlistdisc\">\n<li>\nthe distribution of a gross dividend of \u20ac1.10 per share.\n<ul class=\"bwlistcircle\">\n<li>\nEx-dividend date: 1 July 2026<\/li>\n<li>\nRecord date: 2 July 2026<\/li>\n<li>\nPayment date: 7 July 2026<\/li>\n<\/ul><\/li>\n<li>\nthe renewal and appointment of members of the Board of Directors for a term of one year, as follows:\n<ul class=\"bwlistcircle\">\n<li>\nDimitri Papalexopoulos, Non-executive Director;<\/li>\n<li>\nAndreas Artemis, Independent Director;<\/li>\n<li>\nMarcel Cobuz, Executive Director;<\/li>\n<li>\nMichael Colakides, Executive Director;<\/li>\n<li>\nHarry David, Independent Director;<\/li>\n<li>\nLyn Grobler, Independent Director;<\/li>\n<li>\nPaula Hadjisotiriou, Independent Director;<\/li>\n<li>\nLeonidas Kanellopoulos, Executive Director;<\/li>\n<li>\nStella Kyriakides, Independent Director;<\/li>\n<li>\nStavros Pantzaris, Independent Director;<\/li>\n<li>\nAlexandra Papalexopoulou, Executive Director; and<\/li>\n<li>\nDimitris Tsitsiragos, Independent Director.<\/li>\n<\/ul><\/li>\n<\/ul><p>\nDetails of the voting results are available on the Company\u2019s website.<\/p><p>\n<a  href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=https%3A%2F%2Fir.titanmaterials.com%2Fen%2Fshareholder-center%2Fannual-general-meetings&amp;esheet=54536864&amp;newsitemid=20260515403518&amp;lan=en-US&amp;anchor=https%3A%2F%2Fir.titanmaterials.com%2Fen%2Fshareholder-center%2Fannual-general-meetings&amp;index=1&amp;md5=55835c4003fc7874eaec7b166cf685f9\" rel=\"nofollow\" shape=\"rect\">https:\/\/ir.titanmaterials.com\/en\/shareholder-center\/annual-general-meetings<\/a><\/p><p>\n<b>About Titan Group<\/b><\/p><p>\nTITAN Group is a Belgium-registered company and a leading international business in the building and infrastructure materials industry, with passionate teams committed to providing innovative solutions for a better world. With most of its activity in the developed markets, the Group employs more than 6,000 people and serves customers in over 25 markets, on four continents. It holds prominent positions in the United States, Europe - including Greece, the Balkans, the United Kingdom, Italy, and France - and the Eastern Mediterranean. The Group also has joint ventures in Brazil and India. With more than 120 years of history, TITAN has always fostered a family-and entrepreneurial-oriented culture for its employees and works tirelessly with its customers to meet the modern needs of society while promoting sustainable growth with responsibility and integrity. The Group\u2019s commitment to responsible growth is reflected in its net-zero ambition for 2050, its CO\u2082 reduction targets validated by the Science Based Targets initiative (SBTi), and its continued inclusion in the FTSE4Good Index Series. The Group is listed on Euronext Brussels and Paris, and on Euronext Athens, and its US business is listed on the NYSE. For more information, visit our website at <a  href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=https%3A%2F%2Fwww.titanmaterials.com%2F&amp;esheet=54536864&amp;newsitemid=20260515403518&amp;lan=en-US&amp;anchor=www.titanmaterials.com&amp;index=2&amp;md5=de2f36f188134d33457298f0bcedff0a\" rel=\"nofollow\" shape=\"rect\">www.titanmaterials.com<\/a><\/p><br\/> <b>Contacts<\/b> <br\/><p>\nFor further information, please contact Investor Relations at +30 210 2591 257<\/p>","protected":false},"excerpt":{"rendered":"<p>BRUSSELS&#8211;(BUSINESS WIRE)&#8211;Regulatory News:<br \/>\nTitan SA (Euronext Brussels, Paris and Euronext Athens, TITC) announces that its Annual General Meeting of Shareholders, held on 8 May 2026, approved all items on the agenda, including:<\/p>\n<p>the distribution of a&#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-6660","post","type-post","status-publish","format-standard","hentry","category-infos-businesswire"],"_links":{"self":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/6660","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=6660"}],"version-history":[{"count":1,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/6660\/revisions"}],"predecessor-version":[{"id":6661,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/6660\/revisions\/6661"}],"wp:attachment":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6660"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6660"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6660"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}