Pre-Annual General Meeting Information • Jan 24, 2025
Pre-Annual General Meeting Information
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Shareholders and holders of debentures1 may ask written questions to the Board of Directors and to the Statutory Auditor ahead of the Extraordinary General Meeting of 25 February 2025 by notifying such questions to NV Bekaert SA no later than Wednesday 19 February 2025.
A timely asked written question will be answered at the Extraordinary General Meeting of 25 February 2025:
A question asked at the Extraordinary 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 Email address: [email protected]
For shareholders 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.
1 Only holders of debentures issued before 1 January 2020 have the right to participate and to ask questions in the Extraordianry General Meeting.
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