09 maj: Merkel understreger nødvendighed af samarbejde
09 maj: Aktier/Europa: Græske bekymringer skaber røde tal
09-05-2012 13:59:25

Bekaert: General Meeting of Shareholders

Relateret indhold

Today Bekaert's Ordinary General Meeting of Shareholders took place, with Baron Buysse, Chairman of the Board of Directors, in the chair. The following main subjects were considered.

The meeting approved the balance sheet and the income statement as at 31 December 2011, as submitted by the Board of Directors, including the distribution of a gross dividend of € 0.50 per share. This will bring the total gross dividend for 2011 (including the interim dividend of € 0.67 paid on 17 October 2011) to € 1.17 compared with € 1.67 for 2010.

The dividend ex-date is 11 May 2012. The dividend will be payable on 16 May 2012 at the following banks: ING Belgium, Bank Degroof, 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 approved the 2011 annual report of the Board of Directors, including the remuneration report for the year 2011. The meeting discharged the Directors and the Statutory Auditor for the performance of their duties during the financial year 2011 and approved the remuneration of the Directors and the Statutory Auditor.

The meeting accepted the recommendations:

  • to re-appoint Baron Buysse and Sir Anthony Galsworthy as Directors for a term of two years, until the Ordinary General Meeting to be held in 2014;

  • to re-appoint Baron Bekaert, Mr Bert De Graeve, Count Charles de Liedekerke, and Messrs Hubert Jacobs van Merlen and Maxime Jadot as Directors for a term of three years, until the Ordinary General Meeting to be held in 2015;

  • to re-appoint Mr Manfred Wennemer as independent Director for a term of three years, until the Ordinary General Meeting to be held in 2015.

Today an Extraordinary General Meeting of Shareholders took place as well. The meeting extended the authorizations granted to the Board of Directors to buy back company shares and to increase the registered capital (authorized capital).

Press release in pdf


This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:

(i) the releases contained herein are protected by copyright and other applicable laws; and

(ii) they are solely responsible for the content, accuracy and originality of the

information contained therein.

Source: Bekaert via Thomson Reuters ONE

HUG#1610371

Opret kommentar

Relateret debat

  • 1 uge
  • 1 måned
  • 1 År
Ingen indlæg

Euroinvestor.com A/S løfter omsætningen og indtjeningen markant.

29-08-2014 10:55:42
Delårsrapport 2014 for Euroinvestor.com A/S Fondsbørsmeddelelse nr. 11. 2014  29. august 2014 Resumé: Delårsrapport 2014 ..

Aktier/tendens: Regnskaber, nøgletal og Rusland/Ukraine i fokus

29-08-2014 08:30:15
Det tegner til en flad til let positiv udvikling for de danske aktier, når markedet åbner fredag kl. 9:00. Futures på de store europæiske børser peger i hvert f..

Vestas: Energiagentur advarer om afmatning

28-08-2014 16:00:21
Usikkerhed om politiske rammebetingelser truer med at dæmpe momentum for investering i vedvarende energiprojekter, konkluderer det internationale energiagentur,..

Mest læste nyheder

  • 24 timer
  • 48 timer
  • 1 uge
1
Aktier/tendens: Tegner til let positiv åbning - Brøndby i fokus
2
Rekordmange danskere flyver fra Hamborg - avis
3
Asien: Investorerne har fundet ja-hatten frem
4
Brøndby IF opjusterer lidt efter spillerhandler
5
Kina: Mismodet i fremstillingssektoren breder sig

Relaterede aktiekurser

Bekaert 28,55 0,9% Stigning i aktiekurs

Køb- og salgsanbefalinger

  • Trend
  • Pengemaskinen
Køb

Relaterede selskaber
Få adgang til information og anbefalinger af relaterede selskaber med PLUS pakken.

Du får adgang til 7 værdifulde investorværktøjer til investering.

Klik her og læs mere om PLUS pakken.
Euroinvestor i andre lande: Euroinvestor.com | Euroinvestor.se | Euroinvestor.no | Euroinvestor.fr | Forexinvestor.com| Wisselkoersen.nl | Valuta.se | Valutaveksel.no | Divisas.es | Valute.it
Copyright Euroinvestor A/S 2014  Disclaimer Privatlivspolitik
Aktieinformation leveres af Interactive Data.
Data er forsinket 15-20 minutter iht. de enkelte børsers regler om videredistribution.
 
1. september 2014 09:29:52
(UTC+01:00) Brussels, Copenhagen, Madrid, Paris
Version: LiveBranchBuild_20140825.1 - EUROWEB6 - 2014-09-01 09:29:52 - 2014-09-01 09:29:52 - 1 - Website: OKAY

Når du besøger Euroinvestor.dk accepterer du, at der anvendes cookies, som vi og vores samarbejdspartnere benytter til funktionalitet, statistik og markedsføring. Læs mere om cookies på Euroinvestor.dk her

x