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Bekaert NV — AGM Information 2026
Apr 10, 2026
3915_rns_2026-04-10_13c6b7b0-986b-4380-910e-385e334800a7.pdf
AGM Information
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Bekaert
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 13 May 2026 by notifying such questions to NV Bekaert SA no later than Thursday 7 May 2026.
A timely asked written question will be answered at the Annual General Meeting of 13 May 2026:
- 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 29 April 2026, and if the shareholder or holder of debentures¹ notifies NV Bekaert SA no later than Thursday 7 May 2026 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: [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 Annual General Meeting.