Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 
OFFON

4-Traders Homepage  >  Equities  >  Euronext Bruxelles  >  Bekaert    BEKB   BE0974258874

BEKAERT (BEKB)
Mes dernières consult.
Most popular
  Report  
Real-time Quote. Real-time CHI-X - 02/20 02:53:12 pm
37.32 EUR   +0.05%
02/13BEKAERT : Share buy-back 13 Feb 2018
PU
02/13BEKAERT : - Share buy-back
GL
02/06BEKAERT : Share buy-back 06 Feb 2018
PU
SummaryQuotesChartsNewsAnalysisCalendarCompanyFinancialsConsensusRevisions 
News SummaryMost relevantAll newsSector newsTweets

BEKAERT (D) : Bekaert: General Meeting of Shareholders

share with twitter share with LinkedIn share with facebook
share via e-mail
0
05/09/2012 | 03:19pm CET

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).

distributed by
share with twitter share with LinkedIn share with facebook
share via e-mail
0
Latest news on BEKAERT
02/13BEKAERT : Share buy-back 13 Feb 2018
PU
02/13BEKAERT : - Share buy-back
GL
02/06BEKAERT : Share buy-back 06 Feb 2018
PU
02/06BEKAERT : - Share buy-back
GL
01/30BEKAERT : Share buy-back 30 Jan 2018
PU
01/30BEKAERT : - Share buy-back
GL
01/29AS PER NEW RESEARCH, HEAT PIPES MARK : Heat Pipes Market estimated to achieve 41..
AQ
01/23BEKAERT : Share buy-back 23 Jan 2018
PU
01/23BEKAERT : - Share buy-back
GL
01/16BEKAERT : Share buy-back 16 Jan 2018
PU
More news
News from SeekingAlpha
2017Bekaert - Look Through The Non-Recurring Issues To See The True Value 
2017NV Bekaert SA ADR reports 1H results 
2017NV Bekaert SA reports Q1 results 
2017NV Bekaert SA reports FY results 
2016NV Bekaert SA reports 1H16 results 
Financials (€)
Sales 2017 4 014 M
EBIT 2017 295 M
Net income 2017 161 M
Debt 2017 1 077 M
Yield 2017 3,15%
P/E ratio 2017 13,00
P/E ratio 2018 11,81
EV / Sales 2017 0,83x
EV / Sales 2018 0,82x
Capitalization 2 252 M
Chart BEKAERT
Duration : Period :
Bekaert Technical Analysis Chart | BEKB | BE0974258874 | 4-Traders
Technical analysis trends BEKAERT
Short TermMid-TermLong Term
TrendsNeutralNeutralBearish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 7
Average target price 41,9 €
Spread / Average Target 12%
EPS Revisions
Managers
NameTitle
Matthew Taylor Chief Executive Officer & Director
Albrecht de Graeve Chairman
Curd Vandekerckhove Executive VP-Global & North Asia Operations
Beatríz García-Cos Muntañola Chief Financial Officer
Geert van Haver Chief Technology & Engineering Officer
Sector and Competitors
1st jan.Capitalization (M$)
BEKAERT-0.45%2 783
KEYENCE CORPORATION-1.27%72 729
SCHNEIDER ELECTRIC SE1.04%53 020
EMERSON ELECTRIC2.32%46 846
NIDEC CORPORATION1.80%45 749
EATON CORPORATION PLC4.63%37 032