EN Contact Us Legal publications 2018 EGM1 Extraordinary General Meeting of Shareholders of 28 March 2018 Notice of Extraordinary General Meeting of Shareholders of 28 March 2018 Belgian Official Journal (23.02.2018), De Tijd (23.02.2018) Power of attorney for the Extraordinary General Meeting of Shareholders of 28 March 2018 Special report of the Board of Directors of 18 December 2017 Total number of shares and voting rights as of 23 February 2018: 60.373.841 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 Minutes of the Extraordinary General Meeting of Shareholders of 28 March 2018 (in Dutch) EGM2 - Extraordinary General Meeting of Shareholders of 9 May 2018 Notice of Extraordinary General Meeting of Shareholders of 9 May 2018 Belgian Official Journal (06.04.2018), De Tijd (06.04.2018) Power of attorney for the Extraordinary General Meeting of Shareholders of 9 May 2018 Special report of the Board of Directors of 18 December 2017 Total number of shares and voting rights as of 6 April 2018: 60.373.841 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 Minutes of the Extraordinary General Meeting of Shareholders of 9 May 2018 AGM - Annual General Meeting of Shareholders of 9 May 2018 Notice of Annual General Meeting of Shareholders of 9 May 2018 Belgian Official Journal (06.04.2018), De Tijd (06.04.2018) Power of attorney for the Annual General Meeting of Shareholders of 9 May 2018 Annual report for the financial year 2017 (in Dutch) and sustainability report Report of the statutory auditor for the financial year 2017 (in Dutch) Remuneration report for the financial year 2017 Annual accounts for the financial year 2017 (in Dutch) Consolidated annual accounts, annual report, statutory auditor's report for the financial year 2017 and sustainability report Total number of shares and voting rights as of 6 April 2018: 60.373.841 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 Minutes of the Annual General Meeting of Shareholders of 9 May 2018 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