Information document 2015



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 2015 and 26 November 2015 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
27/02/2015 Shareholders guide 
27/03/2015 Annual report 2014
Periodic reports
27/02/2015 Annual results 2014 - Press release
27/02/2015 Annual results 2014 - Presentation
13/05/2015 Trading update 2015 - Q1
31/07/2015 Half year results 2015 - Press release
31/07/2015 Half year results 2015 - Presentation
13/11/2015 Trading update 2015 - Q3
Press releases
06/01/2015  Purchase of own shares 
05/02/2015  Bekaert accelerates growth strategy in steel rope markets 
06/02/2015  Bekaert completes acquisition of Pirelli trie cord plant in Turkey 
13/02/2015  Notice of Extraordinary General Meeting of Shareholders   
19/02/2015  Early release of key financial performance indicators 2014
27/02/2015 Annual results 2014
27/02/2015  Bekaert and Groz-Beckert reach agreement on the sale of Bekaert’s Carding Solutions activities 
02/03/2015  Bekaert successfully completes acquisition of ropes business in Australia 
03/03/2015  Transparancy law 
10/03/2015  Transparancy law 
20/03/2015 Notice of Extraordinary General Meeting of Shareholders 
27/03/2015  Bekaert completes acquisition of Pirelli tire cord plant in China 
10/04/2015 Notice of Annual General Meeting of Shareholders 
13/05/2015 First quarter trading update 2015 
13/05/2015 General Meeting of Shareholders
30/07/2015  Transparancy law 
31/07/2015 Half year results 2015 
07/09/2015  Notice of Special General Meeting of Shareholders 
30/10/2015  Transparancy law  
13/11/2015  Third quarter trading update 
Legal publications
13/02/2015  Notice of Extraordinary General Meeting of Shareholders of 19 March 2015
13/02/2015 Power of attorney for the Extraordinary General Meeting of Shareholders of 19 March 2015
13/02/2015 Total number of shares and voting rights as of 13 February 2015: 60 111 405 
13/02/2015 Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice
13/02/2015 Right to add agenda items and file resolution proposals 
13/02/2015 Right to ask questions 
20/03/2015  Notice of Extraordinary General Meeting of Shareholders of 13 May 2015
20/03/2015  Power of attorney for the Extraordinary General Meeting of Shareholders of 13 May 2015
20/03/2015  Total number of shares and voting rights as of 20 March 2014: 60 111 405 
20/03/2015  Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice 
20/03/2015  No right to add agenda items and file resolution proposals 
20/03/2015  Right to ask questions 
10/04/2015 Notice of Annual General Meeting of Shareholders of 13 May 2015
10/04/2015 Power of attorney for the Annual General Meeting of Shareholders of 13 May 2015
10/04/2015 Annual accounts, annual report and statutary auditor's report for the financial year 2014
10/04/2015 Remuneration report for the financial year 2014
10/04/2015 Total number of shares and voting rights as of 10 April 2015: 60 111 405
10/04/2015 Proposed resolutions/Comments from the Board of Directors: cf. the agenda included in the notice
10/04/2015 Right to add agenda items and file resolution proposals
10/04/2015 Right to ask questions
13/05/2015  Resolutions of the Extraordinary General Meeting of Shareholders of 13 May 2015  
19/05/2015 Minutes of the Annual General Meeting of Shareholders of 13 May 2015
Other (including presentations)
Financial calendar
Corporate presentation for investors
27/02/2015 Presentation on the annual results 2014
31/07/2015 Presentation on half year results 2015



This Information Document is established on 26 November 2015.

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)