EN Contact Us Legal publications 2020 Extraordinary General Meeting of Shareholders of 13 May 2020 Press release 28 April 2020 regarding the General Meetings of Shareholders of 13 May 2020 Amended notice of Extraordinary General Meeting of Shareholders of 13 May Initial notice of Extraordinary General Meeting of Shareholders of 13 May 2020 Belgian Official Journal (10.04.2020), De Tijd (10.04.2020) New proxy/voting by correspondence form for the Extraordinary General Meeting of Shareholders of 13 May 2020 Initial power of attorney for the Extraordinary General Meeting of Shareholders of 13 May 2020 – DO NOT USE ANY LONGER Special report of the Board of Directors of 19 December 2019 Total number of shares and voting rights as of 10 April 2020: 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 Answers to written questions Minutes of the Extraordinary General Meeting of Shareholders of 13 May 2020 Annual General Meeting of Shareholders of 13 May 2020 Press release 28 April 2020 regarding the General Meetings of Shareholders of 13 May 2020 Amended notice of Annual General Meeting of Shareholders of 13 May 2020 Initial notice of Annual General Meeting of Shareholders of 13 May 2020 Belgian Official Journal (10.04.2020), De Tijd (10.04.2020) New proxy/voting by correspondence form for the Annual General Meeting of Shareholders of 13 May 2020 Initial power of attorney for the Annual General Meeting of Shareholders of 13 May 2020 - DO NOT USE ANY LONGER Annual report for the financial year 2019 (in Dutch) and sustainability report Report of the statutory auditor for the financial year 2019 (in Dutch) Remuneration report for the financial year 2019 Annual accounts for the financial year 2019 (in Dutch) Consolidated annual accounts, annual report, statutory auditor's report for the financial year 2019 and sustainability report Total number of shares and voting rights as of 10 April 2020: 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 Answers to written questions Minutes of the Annual General Meeting of Shareholders of 13 May 2020 Extraordinary General Meeting of Shareholders of 26 March 2020 Notice of Extraordinary General Meeting of Shareholders of 26 March 2020 Belgian Official Journal (21.02.2020), De Tijd (21.02.2020) Power of attorney for the Extraordinary General Meeting of Shareholders of 26 March 2020 Special report of the Board of Directors of 19 December 2019 Draft amended articles of association with track changes compared to the current articles of association Total number of shares and voting rights as of 21 February 2020: 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 26 March 2020 (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