Titan SA AGM 2026 clears €1.10 dividend timeline dates

Key takeaway from the 2026 AGM

Titan SA (Euronext Brussels, Paris and Euronext Athens, TITC) said its Annual General Meeting (AGM) of shareholders, held on 8 May 2026, approved all items on the agenda. The announcement highlights two outcomes that matter most for shareholders: a cash dividend decision and a refresh of board mandates. The company also said detailed voting results are available on its website.

For investors tracking income schedules, the company disclosed the full dividend timetable, including the ex-dividend date, record date, and payment date. Separately, the AGM approved renewals and appointments to the Board of Directors for a one-year term, naming executive, non-executive, and independent directors.

Dividend approved: €1.10 per share

Shareholders approved a gross dividend of €1.10 per share. Titan SA provided the operational dates that determine eligibility and the actual cash payment timing. The ex-dividend date was set as 1 July 2026, which typically marks the date from which shares trade without the right to receive the upcoming dividend. The record date was set as 2 July 2026, which is the cut-off used to identify eligible shareholders. The payment date was set as 7 July 2026.

The company did not provide additional dividend-related metrics in the text, such as payout ratio or total dividend amount. The disclosure focuses on the per-share amount and timetable.

Dividend timetable at a glance

Board renewals and appointments for one-year terms

The AGM also approved the renewal and appointment of Board members for a term of one year. Titan SA listed the directors and their roles in the announcement.

Board members named in the approval list:

• Dimitri Papalexopoulos, Non-executive Director
• Andreas Artemis, Independent Director
• Marcel Cobuz, Executive Director
• Michael Colakides, Executive Director
• Harry David, Independent Director
• Lyn Grobler, Independent Director
• Paula Hadjisotiriou, Independent Director
• Leonidas Kanellopoulos, Executive Director
• Stella Kyriakides, Independent Director
• Stavros Pantzaris, Independent Director
• Alexandra Papalexopoulou, Executive Director
• Dimitris Tsitsiragos, Independent Director

The statement does not specify which directors were newly appointed versus renewed, beyond indicating that the AGM covered both renewals and appointments. It also does not detail committee roles or board responsibilities.

How the meeting was conducted

The meeting was described as Titan SA’s Annual General Meeting of Shareholders held on 8 May 2026. The notice section included scheduling information: Friday, May 8, 2026, 11:00 CET (12:00 EET). Beyond the date and time, the text does not describe attendance levels, voting participation rates, or the format used for casting votes for Titan SA.

However, the company said that the detailed voting results are available on the company’s website. This implies that resolution-by-resolution voting outcomes were recorded and published, though those granular numbers are not included in the provided text.

Why the disclosed dates matter to shareholders

For dividend-focused shareholders, the three dates disclosed by Titan SA help plan portfolio actions and cash-flow expectations. The ex-dividend date (1 July 2026) is particularly relevant for secondary market investors because it is tied to whether a purchase will carry dividend entitlement. The record date (2 July 2026) sets the official shareholder register snapshot used for eligibility. The payment date (7 July 2026) indicates when the dividend is expected to be paid out.

For governance-focused investors, one-year board terms mean directors come up for renewal relatively frequently, which can raise the importance of annual voting outcomes and the transparency of voting results published on the company website.

Separate voting-results data mentions “Titan Company Limited”

The provided material also includes a section titled “TITAN Voting Results Details” that lists Company name: Titan Company Limited and Symbol: TITAN, along with voting tables. This section indicates a Meeting Type: Postal Ballot and Date Of Meeting: 11-JAN-2026. It also lists the Total number of shareholders on record date: 7,81,446.

Within the agenda-wise disclosure, one resolution shown is “Appointment of Mr. Ajoy Chawla as a Director,” where total votes polled and split between votes in favour and against are provided. A second resolution shown is “Appointment of Mr. Ajoy Chawla as the Managing Director and payment of remuneration,” with totals indicating the level of support and opposition. The text does not explicitly connect this “Titan Company Limited” voting table to Titan SA (TITC), so the two sets of disclosures should be read as separate items as presented.

Snapshot: postal-ballot voting totals shown in the table

Additional AGM reference for Titan Company Limited (India)

The text also includes an excerpt describing the 41st Annual General Meeting (AGM) of Titan Company Limited held on 22nd July 2025 at 2:30 p.m. (IST) through video conferencing/other audio-visual means. It states that, based on the scrutinizer’s report, all resolutions set out in the notice of the 41st AGM were approved with the requisite majority. It also states that the voting results and the scrutinizer’s report are made available on the company’s website at www.titancompany.in.

This excerpt also provides a record-date shareholder count for that AGM: Total number of shareholders on record date i.e. 15th July 2025: 844155.

Where investors can find more information

Titan SA stated that details of voting results are available on the company’s website. For direct queries, the announcement provides an Investor Relations contact number: +30 210 2591 257.

The material referencing Titan Company Limited (India) also includes contact and address details and repeatedly points to the company website for voting results publications. These references are included in the provided text, but they are separate from the Titan SA investor relations contact listed above.

Conclusion

Titan SA’s 8 May 2026 AGM approved a €1.10 gross dividend and set out the key July 2026 dates investors need to track: ex-dividend on 1 July, record date on 2 July, and payment on 7 July. The meeting also renewed and appointed Board members for one-year terms, with the company pointing shareholders to its website for detailed voting outcomes and providing an Investor Relations phone contact for follow-ups.