Bekaert: Notice of Annual General Meeting of Shareholders
09 Aprile 2021 - 8:15AM
Bekaert: Notice of Annual General Meeting of Shareholders
The shareholders, the holders of subscription rights, the
holders of debentures issued before 2020 and the holders of
convertible debentures are requested to attend the Annual General
Meeting of Shareholders of NV Bekaert SA (“Bekaert”) to be held on
Wednesday 12 May 2021 at 10:30 a.m. at Kortrijk
Xpo Meeting Center, Doorniksesteenweg 216 (P6), 8500 Kortrijk
(Belgium).
IMPORTANT NOTICE
In view of the measures imposed by the government in response to
the Covid-19 crisis, in particular the ban on gatherings, the Board
of Directors of Bekaert has decided to offer the opportunity to
participate virtually in the Annual General Meeting.
Bekaert will only grant physical access to the Annual General
Meeting to the extent permitted under the measures taken by the
government in force at that time, general recommendations of public
authorities and in general if this is justifiable taking into
account health and safety considerations.
Therefore, the shareholders of Bekaert are strongly
requested to cast their votes:- either by
participating virtually in the Annual General Meeting and voting
electronically during the meeting,- or by granting
a proxy with specific voting instructions to the Company Secretary
of Bekaert.
Depending on the evolution of the health situation and
applicable measures during the coming weeks, Bekaert may further
communicate about the participation and organization of the Annual
General Meeting through its website
(www.bekaert.com/generalmeetings).
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