Products and applications Investors Jobs About us IN Contact Us Corporate Investors Our shareholders General Meetings Past General and Extraordinary Meetings 2017 Legal publications 2017 Legal publications 2017 AGE1 Extraordinary General Meeting of Shareholders of March 29, 2017 Invitation to the Extraordinary General Meeting of Shareholders of March 29, 2017 Moniteur belge (23.02.2017), De Tijd (23.02.2017) Proxy for the Extraordinary General Meeting of Shareholders of March 29, 2017 Total number of shares and voting rights as of February 23, 2017: 60,347,525 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 Minutes of the Extraordinary General Meeting of Shareholders of March 29, 2017 AGO Ordinary General Meeting of Shareholders of May 10, 2017 Invitation to the Ordinary General Meeting of Shareholders of May 10, 2017 Moniteur belge (07.04.2017), De Tijd (07.04.2017) Power of attorney for the Ordinary General Meeting of Shareholders of May 10, 2017 Management report for the financial year 2016 (in Dutch) Statutory auditor's report for the financial year 2016 (in Dutch) Remuneration report for the financial year 2016 (in Dutch) Annual accounts for the financial year 2016 (in Dutch) Comptes annuels consolidés, rapport de gestion et rapport du commissaire concernant l’exercice 2016 (en néerlandais) Nombre total d’actions et de droits de vote au 7 avril 2017: 60.347.525 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 Procès-verbal de l’Assemblée Générale Ordinaire des Actionnaires du 10 mai 2017 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