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Products & Applications
Markets
Automotive
Construction
Energy & Utilities
Agriculture
Consumer goods
Basic Materials
Equipment
Our core competencies
Sustainability
Protect the planet
Put people first
Act with integrity
Reports
Policies
Innovation
Creativity beyond steel
Research & Development
Engineering
About us
Our next chapter
What we do
Leading with a purpose
News Room
Where we are
History
Organization
Careers
Why join us?
The hiring process
Find a job
Digital opportunities
Global Graduates program
Working In Production
Early Careers
Schools & Universities
Investor relations
Shareholder Information
Company Information
Corporate Governance
News
Investor Resources
Suppliers
Training for Suppliers
Related sites
Bekaert China
Bekaert Japan
Bekaert Costa Rica, Central America & Caribbean
Bekaert Latin America
Bekaert Fencing North America
Bekaert Construction North America
Contact Us
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General Meetings
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2021
Legal publications 2021
Legal publications 2021
Extraordinary General Meeting of Shareholders of 15 July 2021
Notice of Extraordinary General Meeting of Shareholders of 15 July 2021
Belgian Official Journal (11.06.2021), De Tijd 11.06.2021)
Explanation of double voting right
Power of attorney for the Extraordinary General Meeting of Shareholders of 15 July 2021
Total number of shares and voting rights as of 11 June 2021: 60.414.841
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
Data protection
Minutes of the Extraordinary General Meeting of Shareholders of 15 July 2021
Annual General Meeting of Shareholders of 12 May 2021
Notice of Annual General Meeting of Shareholders of 12 May 2021
Belgian Official Journal (09.04.2021), De Tijd (09.04.2021)
Power of attorney for the Annual General Meeting of Shareholders of 12 May 2021
Annual report for the financial year 2020
(in Dutch) and
sustainability report
Report of the statutory auditor for the financial year 2020
(in Dutch)
Remuneration report for the financial year 2020
Remuneration policy
Annual accounts for the financial year 2020
(in Dutch)
Consolidated annual accounts, annual report, statutory auditor's report for the financial year 2020
and
sustainability report
Total number of shares and voting rights as of 9 April 2021: 60.414.841
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
Data protection
Virtual AGM:
Direct access to the AGM
/
Procedure and user guide
/
Guide to registering through LumiAGM for the shareholders' meeting
Minutes of the Annual General Meeting of Shareholders of 12 May 2021
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