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
The dividend ex-date is
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
- 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
The meeting approved a number of change of control provisions.
Attachment
- p210512E - General Meeting
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