Information document 2014



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 2014 and 31 December 2014 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
27/02/2014 Shareholders guide 
28/03/2014 Annual report 2013
Periodic reports
28/02/2014 Annual results 2013 - Press release
28/02/2014 Annual results 2013 - Presentation
14/05/2014 Trading update 2014 - Q1
01/08/2014 Half year results 2014 - Press release
01/08/2014 Half year results 2014 - Presentation
14/11/2014 Trading update 2014 Q3
Press releases
28/02/2014 Annual results 2013
28/02/2014 Bekaert accelerates growth strategy through acquisition and long-term supply agreement with Pirelli 
11/03/2014 Notice of Extraordinary General Meeting of Shareholders  
19/03/2014  Bekaert announces nomination of Ms Mei Ye as independent Director  
11/04/2014  Notice of Extraordinary General Meeting of Shareholders 
11/04/2014 Notice of Annual General Meeting of Shareholders 
30/04/2014  Bekaert Corporation - Periodic information 2013  
30/04/2014  Bekaert completes expansion transactions in Costa Rica and Brazil  
14/05/2014 First quarter trading update 2014 
14/05/2014 General Meeting of Shareholders
10/06/2014 Bekaert launches an offering of 300 million convertible bonds due 2018 and announces the reactivation of its share buy-back program  
10/06/2014  Bekaert successfully places 300 million EUR convertible bonds 
17/06/2014 Bekaert and Maccaferri establish partnership for underground solutions 
19/06/2014 Purchase of own shares 
30/06/2014  Purchase of own shares 
09/07/2014  Purchase of own shares 
18/07/2014  Purchase of own shares   
29/07/2014  Purchase of own shares   
31/07/2014  Transparency law 
01/08/2014 Half year results 2014 
05/08/2014  Purchase of own shares
14/08/2014  Purchase of own shares 
25/08/2014  Purchase of own shares 
25/08/2014  President Luis Guillermo Solis officially inaugurates the new Bekaert Dramix plant in Orotina, Costa Rica 
03/09/2014  Purchase of own shares 
12/09/2014  Purchase of own shares   
23/09/2014  Purchase of own shares   
02/10/2014  Purchase of own shares 
24/10/2014 Bekaert Prodac, Peru, celebrates its 20th anniversary in the presence of Her Royal Highness Princess Astrid of Belgium 
28/10/2014  Bekaert transparency law 
14/11/2014  Third quarter trading update 
21/11/2014  Fire at Bekaert Rome, Georgia (US) plant 
25/11/2014  Purchase of own shares 
04/12/2014  Purchase of own shares 
12/12/2014  Purchase of own shares 
17/12/2014  Transparency law 
18/12/2014  Bekaert completes acquisition of three Pirelli tire cord plants 
19/12/2014  Transparency law
23/12/2014  Purchase of own shares 
Legal publications
11/03/2014  Notice of Extraordinary General Meeting of Shareholders of 10 April 2014
11/03/2014 Power of attorney for the Extraordinary General Meeting of Shareholders of 10 April 2014
11/03/2014  Special report of the Board of Directors of 27 February 2014 
11/03/2014  Total number of shares and voting rights as of 11 March 2014: 60 063 871 
11/03/2014  Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice
11/03/2014  Right to add agenda items and file resolution proposals 
11/03/2014  Right to ask questions 
11/04/2014  Notice of Extraordinary General Meeting of Shareholders of 14 May 2014
11/04/2014  Power of attorney for the Extraordinary General Meeting of Shareholders of 14 May 2014 
11/04/2014  Special report of the Board of Directors of 27 February 2014
11/04/2014  Total number of shares and voting rights as of 11 April 2014: 60 063 871 
11/04/2014  Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice 
11/04/2014  No right to add agenda items and file resolution proposals 
11/04/2014  Right to ask questions 
11/04/2014 Notice of Annual General Meeting of Shareholders of 14 May 2014
11/04/2014 Power of attorney for the Annual General Meeting of Shareholders of 14 May 2014
11/04/2014 Annual accounts, annual report and statutary auditor's report for the financial year 2013
11/04/2014 Remuneration report for the financial year 2013
11/04/2014 Total number of shares and voting rights as of 11 April 2014: 60 063 871
11/04/2014 Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice
11/04/2014 Right to add agenda items and file resolution proposals
11/04/2014 Right to ask questions
19/05/2014  Resolutions of the Extraordinary General Meeting of Shareholders of 14 May 2014  
19/05/2014 Minutes of the Annual General Meeting of Shareholders of 14 May 2014
Other (including presentations)
Financial calendar
Corporate presentation for investors
28/02/2014 Presentation on the annual results 2013
23/06/2014  Presentation Capital Market event
01/08/2014 Presentation on half year results 2014



This Information Document is established on 31 December 2014.

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)