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Bekaert NV — AGM Information 2017
Apr 7, 2017
3915_rns_2017-04-07_73267c6f-25ff-4f19-9003-42e3a7399dd6.pdf
AGM Information
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Right to ask questions
Shareholders may ask written questions to the Board of Directors or the Statutory Auditor ahead of the Annual General Meeting of 10 May 2017 by notifying such questions to NV Bekaert SA no later than Thursday 4 May 2017.
A timely asked written question will be answered at the Annual General Meeting of 10 May 2017:
- if the question relates to the agenda items of the Annual General Meeting;
- to the extent that communication of data or facts would not be detrimental to the business interests of NV Bekaert SA or to any confidentiality commitments made by NV Bekaert SA or its Directors; and
- if the shareholder asking the question is registered as a shareholder on the record date of Wednesday 26 April 2017 and notifies NV Bekaert SA no later than Thursday 4 May 2017 that he wishes to attend the Annual General Meeting.
An oral 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 President Kennedypark 18 BE-8500 Kortrijk Belgium
Telefax: +32 56 23 05 46 - attention Company Secretary - General Meetings
Email address: [email protected]