Legal publications 2022

Annual General Meeting of Shareholders of 11 May 2022

• Notice of Annual General Meeting of Shareholders of 11 May 2022
  Belgian Official Journal (08.04.2022), De Tijd (08.04.2022)
• Power of attorney for the Annual General Meeting of Shareholders of 11 May 2022
• NV Bekaert annual report for the financial year 2021 (in Dutch)
• Report of the statutory auditor for the financial year 2021 (in Dutch)
• Annual accounts for the financial year 2021 (in Dutch)
• Remuneration report for the financial year 2021

• Consolidated annual accounts, annual report, statutory auditor's report for the financial year 2021
• Total number of shares and voting rights as of 8 April 2022: 60.452.261
• Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice
• Right to add agenda items and file resolution proposals
• Right to ask questions
• Data protection
• Lumi platform: Registration instructions / Manual for virtual meeting / Direct access to Lumi Platform
• Minutes of the Annual General Meeting of Shareholders of 11 May 2022

Extraordinary General Meeting of Shareholders of 11 May 2022

• Notice of Extraordinary General Meeting of Shareholders of 11 May 2022
  Belgian Official Journal (08.04.2022), De Tijd (08.04.2022)
• Power of attorney for the Extraordinary General Meeting of Shareholders of 11 May 2022
• Special report of the Board of Directors of 24 February 2022
• Total number of shares and voting rights as of 8 April 2022: 60.452.261

• Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice
• Right to add agenda items and file resolution proposals
• Right to ask questions
• Data protection
• Lumi platform: Registration instructions / Manual for virtual meeting / Direct access to Lumi Platform
• Minutes of the Extraordinary General Meeting of Shareholders of 11 May 2022