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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 2023-03-31 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
03. GAV Vraagrecht FINAL.pdf
AGM Information Classification · 98% confidence The document text is in Dutch and discusses the rights of shareholders and bondholders to submit written questions prior to the Annual General Meeting (AGM) scheduled for May 10, 2023. It specifies deadlines (May 4, 2023) for submitting questions and conditions for answering them during the meeting. This content directly relates to the procedures and rights associated with participating in an AGM, which aligns perfectly with the 'AGM Information' category.
2023-03-31 Dutch
03. AGM Questions FINAL.pdf
AGM Information Classification · 98% confidence The document text explicitly discusses the 'Right to ask questions' ahead of the 'Annual General Meeting of 10 May 2023'. It details the procedures, deadlines (e.g., 'no later than Thursday 4 May 2023'), and requirements for shareholders to submit written questions to the Board and Statutory Auditor for the AGM. This content is directly related to the preparation and procedures surrounding the Annual General Meeting, fitting the definition of AGM Information (AGM-R). It is not a proxy statement (PSI), a voting result (DVA), or a general regulatory filing (RNS).
2023-03-31 English
01. 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 detailed instructions and sections for a shareholder to appoint a proxy to vote on specific agenda items. The agenda explicitly mentions items typically voted on at an AGM, such as the approval of the annual accounts for the fiscal year 2022, discharge of directors, approval of the remuneration report, and reappointment of directors. The date of the meeting is specified as May 10, 2023. This document is a proxy form used to solicit votes for an upcoming Annual General Meeting (AGM). Therefore, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2023-03-31 Dutch
01. AGM Power of Attorney FINAL.pdf
AGM Information Classification · 98% confidence The document is titled 'Volmacht voor Gewone Algemene Vergadering Power of Attorney for Annual General Meeting' and contains detailed instructions for shareholders on how to appoint a proxy to vote at the upcoming Annual General Meeting (AGM) scheduled for May 10, 2023. The agenda items explicitly cover the approval of the 2022 Annual Report, the auditor's report, remuneration report, and the re-appointment of directors. This document is a proxy form used to facilitate voting at an AGM, not the AGM presentation itself, nor the official reports being voted upon. Therefore, the most appropriate classification is 'AGM-R' (AGM Information), as it is directly related to the mechanics and materials surrounding the Annual General Meeting.
2023-03-31 English
02. GAV Toevoeging agendapunten FINAL.pdf
AGM Information Classification · 99% confidence The document text is in Dutch and discusses the rights of shareholders to add agenda items and submit proposals for a resolution to the 'Gewone Algemene Vergadering' (Ordinary General Meeting) scheduled for May 10, 2023. It specifies the required ownership threshold (3% of capital) and deadlines for submission (April 18, 2023) and announcement of the supplemented agenda (April 25, 2023). This content directly relates to the procedures and materials governing the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (2098 chars) is substantial enough to be the material itself, not just a brief announcement of publication.
2023-03-31 Dutch
p230331E - Bekaert AGM Notice.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS" and details the agenda for a meeting scheduled for May 10, 2023. The agenda items cover the approval of the 2022 Annual Report, dividend distribution, reappointment of Directors, and remuneration reports. This content is characteristic of the preparatory materials sent out before an Annual General Meeting (AGM) to inform shareholders and solicit their votes. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or the materials leading up to it. Since it is a formal notice detailing the agenda and resolutions to be voted upon, AGM-R is the most appropriate classification.
2023-03-31 English

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