Legal publications 2025

Annual General Meeting of Shareholders of 14 May 2025

Notice of Annual General Meeting of Shareholders of 14 May 2025
Belgian Official Journal (04.04.2025), De Tijd (04.04.2025)
Power of attorney for the Annual General Meeting of Shareholders of 14 May 2025
Annual report for the financial year 2024 (in Dutch)
Report of the statutory auditor for the financial year 2024 (in Dutch)
Statutory annual accounts for the financial year 2024 (in Dutch)
Remuneration report for the financial year 2024
Remuneration policy

Consolidated annual accounts, annual report, statutory auditor's reports for the financial year 2023
Total number of shares and voting rights as of 4 April 2025: 54,286,986
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
Lumi platform: Registration instructions / Direct access to Lumi Platform: https://www.lumiconnect.com/meeting/bekaert

Extraordinary General Meeting of Shareholders of 25 February 2025

Notice of the Extraordinary General Meeting of Shareholders of 25 February 2025 Belgian Official Journal (24.01.2025), De Tijd (24.01.2025)
Power of attorney for the Extraordinary General Meeting of Shareholders of 25 February 2025
Special report of the Board of Directors of 21 November 2024
Total number of shares and voting rights as of 24 January 2025: 54.286.986

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
Lumi platform: Registration instructions / Direct access to Lumi Platform
Minutes of the Extraordinary General Meetings of Shareholders of 25 February 2025