Products and applications Investors Jobs About us IN Contact Us Corporate Investors Our shareholders General Meetings Timetable and general information Legal publications 2021 Legal publications 2021 Extraordinary General Meeting of Shareholders of July 15, 2021 Invitation to the Extraordinary General Meeting of Shareholders of July 15, 2021 Belgian Monitor (06/11/2021), De Tijd (06/11/2021) Explanation of double voting rights Power of attorney for the Extraordinary General Meeting of Shareholders of July 15, 2021 Total number of shares and voting rights as of June 11, 2021: 60,414,841 Proposed decisions / Comments from the Board of Directors: see the agenda included in the invitation The right to add subjects to the agenda and to submit proposals for decisions The right to ask questions Data protection Minutes of the Extraordinary General Meeting of Shareholders of July 15, 2021 Ordinary General Meeting of Shareholders of May 12, 2021 Invitation to the Ordinary General Meeting of Shareholders of 12 May 2021 Moniteur belge (09.04.2021), De Tijd (09.04.2021) Power of attorney for the Ordinary General Meeting of Shareholders of May 12, 2021 Management report for the financial year 2020 (in Dutch) and sustainability report (in Dutch) Statutory auditor's report for the financial year 2020 (in Dutch) Remuneration report for the financial year 2020 (in Dutch) Politique de rémunération (en néerlandais) Comptes annuels concernant l’exercice 2020 (en néerlandais) Comptes annuels consolidés, rapport de gestion, rapport du commissaire concernant l’exercice 2020 (en néerlandais) et rapport de durabilité (en néerlandais) Nombre total d’actions et de droits de vote au 9 avril 2021: 60.414.841 Propositions de décision/Commentaire du Conseil d'Administration: voir l’ordre du jour inclus dans la convocation Le droit d’ajouter des sujets à l’ordre du jour et de déposer des propositions de décision Le droit de poser des questions Protection des données AGO Virtuelle: Accès direct à l'AGO / Procédure et guide d'utilisation / Manuel pour l'inscription via LumiAGM à l'assemblée générale des actionnaires Procès-verbal de l’Assemblée Générale Ordinaire des Actionnaires du 12 mai 2021 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