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Bekaert NV — Board/Management Information 2012
Feb 24, 2012
3915_iss_2012-02-24_8816e940-c21f-4946-b933-54558363af3d.pdf
Board/Management Information
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Press release Regulated information
24 February 2012
Press Katelijn Bohez T +32 56 23 05 71
Investor Relations Jacques Anckaert T +32 56 23 05 72
www.bekaert.com www.bekaert.mobi
Bekaert announces Board decisions related to the nomination of Directors
The Board of Directors of Bekaert has decided to extend the retirement age for Directors from 67 to 69 years.
The Board has also decided to propose Baron Buysse, Baron Bekaert, Mr Bert De Graeve, Count Charles de Liedekerke, Sir Anthony Galsworthy, and Messrs Hubert Jacobs van Merlen, Maxime Jadot and Manfred Wennemer for reappointment by the Annual General Meeting of Shareholders on 9 May 2012.
More information on the composition, tasks and authority of the Board of Directors of Bekaert can be found at the company' website www.bekaert.com
Profile
Bekaert (www.bekaert.com) is a global technological and market leader in advanced solutions based on metal transformation and coatings, and the world's largest independent manufacturer of drawn steel wire products. Bekaert (Euronext Brussels: BEKB) is a global company with headquarters in Belgium, employing 28 000 people worldwide. Serving customers in 120 countries, Bekaert pursues sustainable profitable growth in all its activities and generated combined sales of € 4.6 billion in 2011.