EN Contact Us Legal publications 2019 Extraordinary General Meeting of Shareholders of 3 July 2019 Notice of Extraordinary General Meeting of Shareholders of 3 July 2019 Belgian Official Journal (29.05.2019), De Tijd (29.05.2019) Power of attorney for the Extraordinary General Meeting of Shareholders of 3 July 2019 Total number of shares and voting rights as of 29 May 2019: 60.408.441 Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice No right to add agenda items and file resolution proposals Right to ask questions Data protection Minutes of the Extraordinary General Meeting of Shareholders of 3 July 2019 Annual General Meeting of Shareholders of 8 May 2019 Notice of Annual General Meeting of Shareholders of 8 May 2019 Belgian Official Journal (05.04.2019), De Tijd (05.04.2019) Power of attorney for the Annual General Meeting of Shareholders of 8 May 2019 Annual report for the financial year 2018 (in Dutch) and sustainability report Report of the statutory auditor for the financial year 2018 (in Dutch) Remuneration report for the financial year 2018 Annual accounts for the financial year 2018 (in Dutch) Consolidated annual accounts, annual report, statutory auditor's report for the financial year 2018 and sustainability report Total number of shares and voting rights as of 5 April 2019: 60.408.441 Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice Right to add agenda items and file resolution proposals Right to ask questions Data protection Minutes of the Annual General Meeting of Shareholders of 8 May 2019 Extraordinary General Meeting of Shareholders of 8 May 2019 Notice of Extraordinary General Meeting of Shareholders of 8 May 2019 Belgian Official Journal (05.04.2019), De Tijd (05.04.2019) Power of attorney for the Extraordinary General Meeting of Shareholders of 8 May 2019 Total number of shares and voting rights as of 5 April 2019: 60.408.441 Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice Right to add agenda items and file resolution proposals Right to ask questions Data protection Minutes of the Extraordinary General Meeting of Shareholders of 8 May 2019 (in Dutch) 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