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Bekaert NV — Investor Relations & Filings

Ticker · BEKB ISIN · BE0974258874 LEI · 5493008SR6XZECH6BN71 BR Manufacturing
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Filings indexed 2,221 across all filing types
Latest filing 2025-01-24 Capital/Financing Update
Country BE Belgium
Listing BR BEKB

About Bekaert NV

https://www.bekaert.com/

Bekaert is a global market and technology leader in material science, specializing in steel wire transformation and coating technologies. The company develops and manufactures a wide range of advanced solutions, including steel cord for tire reinforcement; approximately 25% of all tires globally are reinforced with its products. Its expertise serves diverse markets such as automotive, construction, agriculture, energy, and consumer goods. Bekaert applies its knowledge beyond steel to other materials and focuses on developing innovative and sustainable solutions, highlighted by its inhera® portfolio, to address global challenges and customer needs.

Recent filings

Filing Released Lang Actions
Special Report.pdf
Capital/Financing Update Classification · 98% confidence The document is explicitly titled "Special report of the Board of Directors relating to the authorized capital" and discusses a proposal to amend the Articles of Association regarding the renewal of authorized capital, referencing specific Belgian legal articles (e.g., article 7:199 CCA) and setting terms for a future Extraordinary General Meeting (EGM). This type of report, detailing proposals for capital structure changes to be voted on at a shareholder meeting, falls under the scope of corporate governance and capital management documents. Since it is a detailed report/proposal related to capital structure and shareholder rights (specifically authorized capital renewal), it aligns best with the Capital/Financing Update (CAP) category, as it directly concerns the company's capital structure authorization. It is not a general earnings release (ER), a full annual report (10-K), or a simple announcement of a dividend (DIV). It is a formal report detailing proposed capital changes.
2025-01-24 English
Bijzonder Verslag.pdf
Capital/Financing Update Classification · 98% confidence The document is titled "Bijzonder verslag van de raad van bestuur betreffende het toegestane kapitaal" (Special report of the board of directors concerning authorized capital). It explicitly states that the Board of Directors is preparing this report in accordance with Article 7:199 WVV (authorized capital) and is proposing to the Extraordinary General Meeting of Shareholders (Buitengewone Algemene Vergadering van Aandeelhouders) to renew the authorization for capital increases. This document details the proposed limits, conditions, and purposes for using authorized capital, which is a core component of corporate governance and capital structure management presented to shareholders for approval, often preceding or accompanying a shareholder meeting agenda. While it relates to capital structure, its primary function is to provide the necessary legal report/justification for a specific resolution to be voted on at a shareholder meeting. This fits best under 'Governance Information' (CGR) as it details internal rules/structure regarding capital management, or potentially 'Capital/Financing Update' (CAP). However, given the detailed legal justification (referencing WVV articles) and its nature as a formal report presented to shareholders regarding the board's powers over capital, CGR (Governance Information) is a strong fit, as it relates to the company's internal rules and structure for capital management. Since it is a detailed report explaining the mechanism and seeking approval for the board's powers, it is more substantial than a simple 'CAP' announcement. It is a special report related to the structure of shareholder rights and board authority, aligning closely with Governance documentation.
2025-01-24 Dutch
EGM1 Power of Attorney.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'Volmacht voor Buitengewone Algemene Vergadering' / 'Power of Attorney for Extraordinary General Meeting'. It explicitly details the appointment of a proxy holder to vote on behalf of a shareholder at an Extraordinary General Meeting (EGM) scheduled for February 25, 2025. The agenda items concern authorizing the board to increase capital. This document is a mechanism for shareholders to delegate their voting rights for a specific meeting, which falls under the scope of proxy solicitation and information provided to facilitate shareholder voting. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI).
2025-01-24 Dutch
BAV1 Volmacht.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Volmacht voor Buitengewone Algemene Vergadering" (Proxy for Extraordinary General Meeting) and contains instructions for shareholders on how to appoint a proxy and vote on specific agenda items. The agenda explicitly deals with granting the board of directors the authority to increase the share capital ("Machtiging aan de raad van bestuur tot verhoging van het geplaatste kapitaal"). This document is a proxy form used to solicit shareholder votes for a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to capital changes (CAP), the document's primary function is soliciting votes via a proxy form for the EGM.
2025-01-24 Dutch
Special Report.pdf
Share Issue/Capital Change Classification · 100% confidence The document is a 'Special report of the Board of Directors' regarding the renewal of 'authorized capital' for NV Bekaert SA. It is prepared in accordance with article 7:199 of the Belgian Companies and Associations Code (CCA) to be presented at an upcoming Extraordinary General Meeting of Shareholders. This document provides the rationale and legal framework for the board's request to shareholders, which is a standard component of proxy materials or information statements provided to shareholders ahead of a meeting to solicit their vote on specific corporate actions.
2025-01-24 English
EGM1 Power of Attorney.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Power of Attorney' (Volmacht) form for an Extraordinary General Meeting (EGM) of NV Bekaert SA. It provides shareholders with the necessary materials to appoint a proxy and cast votes on specific agenda items, such as capital increases. This type of document is classified as a Proxy Solicitation & Information Statement, as it is designed to solicit votes and provide the necessary information for shareholders to participate in the meeting.
2025-01-24 Dutch

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