Legal publications 2026

Annual General Meeting of Shareholders of 13 May 2026

• Notice of Annual General Meeting of Shareholders of 13 May 2026
• Power of attorney for the Annual General Meeting of Shareholders of 13 May 2026 
• Annual report for the financial year 2025 (in Dutch)
• Report of the statutory auditor for the financial year 2025 (in Dutch) 
• Statutory annual accounts for the financial year 2025 (in Dutch)
• Remuneration report for the financial year 2025 

• Consolidated annual accounts, annual report, statutory auditor's reports for the financial year 2025
• Total number of shares and voting rights as of 10 April 2026: 50,659,798
• 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: Bekaert
• Minutes of the Annual General Meeting of Shareholders of 13 May 2026