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NV Bekaert SA attaches great value to good corporate governance and is aware that good
governance of listed companies is an important factor in investment decisions for all stakeholders
of the Company.
In the Spotlight
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Payment of dividend for the financial year 2007 |
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Change in the number of shares and effective voting rights and in the number of subscription rights and potential future voting rights: listing of 95 074 new shares |
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Financial calendar |
General meetings
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General information on participation and voting |
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Timetable General Meetings of Shareholders 2008 |
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Legal publications on General Meetings | |
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 Corporate Governance Charter
Full document
-or-
Introduction
Part1: Structure and organization
Part2: Board of Directors: terms of reference
Part3: Board committees: terms of reference
Part4: Bekaert executive management:
terms of reference
Part5: Shares and shareholders
Part6: External supervision
Appendices
1. Nomination procedure and selection criteria
for directors.
2. Induction procedure for new directors.
3. Bekaert code of conduct.
4. Bekaert insider dealing code.
5. Remuneration policy for non-executive
directors. | |
