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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 2024-03-29 AGM Information
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
GAV Toevoeging agendapunten FINAL.pdf
AGM Information Classification · 99% confidence The document text is written in Dutch and discusses the rights of shareholders to add agenda items and submit proposals for a resolution to the Ordinary General Meeting (Gewone Algemene Vergadering) scheduled for May 8, 2024. It specifies deadlines (April 16, April 23, April 24, 2024) for submission, verification of share ownership (minimum 3% capital), and the subsequent announcement of the supplemented agenda. This content is directly related to the preparation and procedural requirements for a shareholder meeting, specifically concerning proposals and agenda setting, which falls under the scope of materials distributed to solicit votes or provide necessary information for such a meeting. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it details the process shareholders must follow to influence the meeting's agenda and resolutions, which is a key component of proxy materials.
2024-03-29 Dutch
AGM Add agenda FINAL.pdf
AGM Information Classification · 98% confidence The document explicitly discusses the procedures, deadlines, and requirements for shareholders to add agenda items and file resolution proposals for an upcoming Annual General Meeting (AGM) scheduled for May 8, 2024. This content directly relates to the preparation and governance surrounding a general meeting. While it is not the final voting results (DVA) or the proxy solicitation materials (PSI), it is a formal announcement detailing shareholder rights concerning the AGM agenda. Given the options, this information is most closely associated with the governance and procedural aspects leading up to the AGM, which often falls under general corporate governance or specific AGM-related disclosures. Since there is no specific code for 'AGM procedural notice,' and it deals with shareholder rights regarding the meeting, it is best classified as related to the AGM process. However, looking closely at the definitions, AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM).' This document is *before* the AGM, detailing rights to influence the agenda. PSI is for 'Proxy Solicitation & Information Statement.' This document details shareholder rights to propose items, which is a key component of the information provided to shareholders before they vote. Given the focus on shareholder proposals and agenda setting, PSI is a strong candidate as it precedes the actual vote. Alternatively, since it is a formal notice about the AGM structure and shareholder rights, it could be seen as a regulatory/governance notice. Comparing PSI (Proxy Solicitation) and AGM-R (AGM Materials), this is procedural information leading up to the meeting. In many contexts, these pre-meeting notices are bundled with proxy materials. I will select PSI as it relates to the information provided to shareholders to prepare for the meeting and exercise their rights, which is the core function of a proxy statement.
2024-03-29 English
GAV Volmacht FINAL.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Volmacht voor Gewone Algemene Vergadering" (Proxy for Ordinary General Meeting) and contains instructions for shareholders on how to appoint a proxy and cast their votes for specific agenda items. The agenda includes the approval of the 2023 annual accounts, remuneration report, reappointment of directors, and auditor fees. This document is explicitly a proxy form used to grant voting authority for an upcoming General Meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2024-03-29 Dutch
AGM Questions FINAL.pdf
AGM Information Classification · 98% confidence The document explicitly discusses procedures for shareholders to ask written questions ahead of the 'Annual General Meeting of 8 May 2024'. It details deadlines (May 2, 2024) for submitting questions and the record date (April 24, 2024) for eligibility to attend and ask questions. This content is directly related to the preparation, rules, and logistics surrounding the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document is not a presentation itself, but rather the rules/information provided to facilitate the AGM process.
2024-03-29 English
GAV Vraagrecht FINAL.pdf
AGM Information Classification · 98% confidence The document text is in Dutch and discusses the 'right to ask questions' (het recht om vragen te stellen) before the Ordinary General Meeting (Gewone Algemene Vergadering) scheduled for May 8, 2024. It sets deadlines (May 2, 2024) for submitting written questions to the board of directors regarding the agenda items of the AGM. This content directly relates to the procedures, rights, and information shared concerning the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and procedural, not the full meeting presentation itself, but it is directly about the AGM process.
2024-03-29 Dutch
AGM Notice FINAL.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS" and details the agenda for a meeting scheduled for Wednesday, May 8, 2024. The agenda items cover the approval of the 2023 annual accounts, dividend distribution, discharge of directors, reappointment of directors and the statutory auditor, and remuneration proposals. These elements are the core components of materials distributed to shareholders in advance of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-03-29 English

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