Information document 2013



This document (the “Information Document”) is prepared and is made available pursuant to article 66 of the Law of 16 June 2006 regarding the public offering of financial instruments and the admission to listing of financial instruments on a regulated market (the “Prospectus Law”), implementing the provisions of article 10 of the Directive 2003/71/EC of the European Parliament and of the Council of 4 November 2003 on the prospectus to be published when securities are offered to the public or admitted to trading and amending Directive 2001/34/EC (the “Prospectus Directive”) into Belgian law. The Information Document has not been prepared and is not made available, and cannot be relied on, for any other purposes.

This Information Document is prepared by NV Bekaert SA on an annual basis and provides an overview of the information that has been published or has otherwise been made available to the public by NV Bekaert SA between 1 January 2013 and 31 December 2013 in one or more member states of the European Economic Area and in third countries in compliance with its obligations under community or national laws and rules dealing with the regulation of securities, company law, issuers of securities and securities markets. 

 Annual Reports
 Date   Title 
 27/02/2013  Shareholders guide
 29/03/2013  Annual report 2012
 
 Periodic reports
 27/02/2013  Annual results 2012 - Press release
 27/02/2013  Annual results 2012 - Presentation
 08/05/2013  Trading update 2013 - Q1
 26/07/2013  Half year results 2013 - Press release
 26/07/2013  Half year results 2013 - Presentation
 14/10/2013  Trading update 2013 Q3 
  
 Press releases
 27/02/2013  Annual results 2012
 08/03/2013  Purchase of own shares
 19/03/2013  Purchase of own shares    
 28/03/2013  Purchase of own shares
 04/04/2013  Notice of Annual General Meeting of Shareholders
 09/04/2013  Purchase of own shares     
 30/04/2013  Bekaert Corporation: Periodic information 2012
 08/05/2013  First quarter trading update 2013
 08/05/2013  General Meeting of shareholders
 15/05/2013  Bekaert inaugurates Dramix® production line in Russia
 16/07/2013  Transparency law
 26/07/2013  Half year results 2013
 27/08/2013  Bekaert announces Chairman and CEO succession
 19/09/2013  Bekaert files for a public exchange offer on its bond maturing 16 April 2014
 20/09/2013  Bekaert launches a public exchang offer on its bond maturing 16 April 2014
 10/10/2013  Results of the public exchange offer on the bonds maturing on 16 April 2014 
 25/10/2013  Transperancy law 
 14/11/2013  Third quarter trading update 2013   
 10/12/2013  Bekaert expands in Central America and grows it Ropes platform    
 13/12/2013  Bekaert wins EIPM Excellence award   
 20/12/2013  Transparency law   
 
 Legal publications
 04/04/2013  Notice of Annual General Meeting of Shareholders of 8 May 2013
 04/04/2013  Power of attorney for the Annual General Meeting of Shareholders of 8 May 2013
 04/04/2013  Annual accounts, annual report and statutary auditor's report for the financial year 2012
 04/04/2013  Remuneration report for the financial year 2012
 04/04/2013  Total number of shares and voting rights as of 4 April 2013: 60 000 942
 04/04/2013  Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice
 04/04/2013  Right to add agenda items and file resolution proposals
 04/04/2013  Right to ask questions
 08/05/2013  Minutes of the Annual General Meeting of Shareholders of 8 May 2013
 
 Other (including presentations)
   Financial calendar
   Corporate presentation for investors
 27/02/2013  Presentation on the annual results 2012
 26/07/2013  Presentation on half year results 2013 


This Information Document is established on 31 December 2013.

The information referred to in this Information Document may no longer be up to date at the date hereof and may no longer be accurate or complete. Moreover, other or more recent information may have been published after the date on which the overview of the Information Document has been closed. The company, nor any other person, assumes any responsibility, or gives any express or implied warranty, regarding the accuracy or completeness of the information included in this Information Document.

This Information Document does not constitute an offer to sell or an invitation to submit an offer to purchase shares or other securities of NV Bekaert SA. When considering investing in NV Bekaert SA, potential investors should rely on their own judgment and investigations regarding the company and the modalities of such shares and securities.

All documents referred to in this Information Document can be consulted on the website of NV Bekaert SA ( www.bekaert.com ) or are available at the following address:

NV Bekaert SA
Investor Relations
President Kennedypark 18
B-8500 Kortrijk (Belgium)