Bekaert: General Meeting of Shareholders
12 Maggio 2021 - 2:30PM
Bekaert: General Meeting of Shareholders
Annual General Meeting of Shareholders- Approval of
a gross dividend of € 1.00- Approval of the proposed
appointments
Today Bekaert’s Annual General Meeting of Shareholders took
place. The following main subjects were considered.
The meeting approved the balance sheet and the income statement
as at 31 December 2020, as submitted by the Board of Directors,
including the distribution of a gross dividend of € 1.00 per
share.
The dividend ex-date is 14 May 2021. The dividend will be
payable on 18 May 2021 by the following banks: ING Belgium, Bank
Degroof Petercam, BNP Paribas Fortis, KBC Bank and Belfius Bank in
Belgium, Société Générale in France, ABN AMRO Bank in the
Netherlands and UBS in Switzerland.
The meeting acknowledged the 2020 annual report of the Board of
Directors, and approved the remuneration report for the year 2020
and the remuneration policy. The meeting discharged the Directors
and the Statutory Auditor for the performance of their duties
during the financial year 2020 and approved the remuneration of the
Directors and the Statutory Auditor.
The meeting accepted the
recommendations:- to re-appoint Ms
Henriette Fenger Ellekrog as independent Director for a term of
four years, until the Annual General Meeting to be held in
2025;- to re-appoint Ms Eriikka Söderström
as independent Director for a term of four years, until the Annual
General Meeting to be held in 2025;- to
appoint EY Bedrijfsrevisoren BV as Statutory Auditor for a term of
three years, until the Annual General Meeting to be held in
2024.
The meeting approved a number of change of control
provisions.
- p210512E - General Meeting
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