Declaration of Voting Results & Voting Rights Announcements • Apr 8, 2022
Declaration of Voting Results & Voting Rights Announcements
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Shareholders, holders of subscription rights and holders of debentures1 may ask written questions to the Board of Directors and to the Statutory Auditor ahead of the Annual General Meeting of 11 May 2022 by notifying such questions to NV Bekaert SA no later than Thursday 5 May 2022.
A timely asked written question will be answered at the Annual General Meeting of 11 May 2022:
A question asked at the Annual General Meeting will be answered subject to the same conditions.
Each written question must be addressed to one of the following addresses:
NV Bekaert SA Company Secretary - General Meetings Bekaertstraat 2 BE-8550 Zwevegem Belgium
Email address: [email protected].
For shareholders, holders of subscription rights and holders of debentures1 who choose to use the Lumi platform, this platform allows them to forward written questions in advance, provided the deadline mentioned above is met.
Shareholders, holders of subscription rights and holders of debentures1 who participate virtually in the Annual General Meeting may also ask questions during the meeting via the Lumi platform. More information in this regard will be communicated via the following website address: www.bekaert.com/generalmeetings.
1 Only holders of debentures issued before 1 January 2020 have the right to participate and to ask questions in the Annual General Meeting.
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