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Bekaert NV — AGM Information 2025
Apr 4, 2025
3915_rns_2025-04-04_2cb25333-324a-41c0-8c06-817e7994f976.pdf
AGM Information
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Right to ask questions
Shareholders 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 14 May 2025 by notifying such questions to NV Bekaert SA no later than Thursday 8 May 2025.
A timely asked written question will be answered at the Annual General Meeting of 14 May 2025:
- if the question relates to the agenda items of the Annual General Meeting;
- to the extent that communication of data or facts would not cause damage to NV Bekaert SA or breach any confidentiality commitments made by NV Bekaert SA or its Directors; and
- if the securities of the shareholder or holder of debentures1 asking the question, are registered in his/her name on the record date of Wednesday 30 April 2025, and if the shareholder or holder of debentures1 notifies NV Bekaert SA no later than Thursday 8 May 2025 that he/she wishes to attend the Annual General Meeting.
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 Email address:generalmeetings@bekaert.com
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 Annual General Meeting.