EN Contact Us legal publications 2016 EGM1 Extraordinary General Meeting of Shareholders of 30 March 2016 25.02.2016 Notice of Extraordinary General Meeting of Shareholders of 30 March 2016 Belgian Official Journal (25.02.2016), De Tijd (25.02.2016) 25.02.2016 Power of attorney for the Extraordinary General Meeting of Shareholders of 30 March 2016 25.02.2016 Special report of the Board of Directors of 18 December 2015 25.02.2016 Total number of shares and voting rights as of 25 February 2016: 60.125.525 25.02.2016 Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice 25.02.2016 Right to add agenda items and file resolution proposals 25.02.2016 Right to ask questions EGM2 Extraordinary General Meeting of Shareholders of 11 May 2016 Resolutions of the Extraordinary General Meeting of Shareholders of 11 May 2016 08.04.2016 Notice of Extraordinary General Meeting of Shareholders of 11 May 2016 Belgian Official Journal (08.04.2016), De Tijd (08.04.2016) 08.04.2016 Power of attorney for the Extraordinary General Meeting of Shareholders of 11 May 2016 08.04.2016 Special report of the Board of Directors of 18 December 2015 08.04.2016 Total number of shares and voting rights as of 8 April 2016: 60.125.525 08.04.2016 Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice 08.04.2016 No right to add agenda items and file resolution proposals 08.04.2016 Right to ask questions 11.05.2016 Resolutions of the Extraordinary General Meeting of Shareholders of 11 May 2016 Annual General Meeting of Shareholders of 11 May 2016 08.04.2016 Notice of Annual General Meeting of Shareholders of 11 May 2016 Belgian Official Journal (08.04.2016), De Tijd (08.04.2016) 08.04.2016 Power of attorney for the Annual General Meeting of Shareholders of 11 May 2016 08.04.2016 Annual accounts, annual report and statutory auditor's report for the financial year 2015 08.04.2016 Remuneration report for the financial year 2015 08.04.2016 Total number of shares and voting rights as of 8 April 2016: 60.125.525 08.04.2016 Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice 08.04.2016 Right to add agenda items and file resolution proposals 08.04.2016 Right to ask questions 11.05.2016 Minutes of the Annual General Meeting of Shareholders of 11 May 2016 Quick Links Let us meet! Analyst Research Annual Reports Information Center News Share Trading Shareholders' Guides Related sites Bekaert China Bekaert Japan Bekaert Latin America Bekaert Fencing North America Bridon-Bekaert The Ropes Group ASK A QUESTION Copyright © 2021 Bekaert. All rights reserved. Made By The Reference By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Bekaert Cookie Policy Accept All Cookies Cookies Settings