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)

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 CEST

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
03/22 BEKAERT : Publication transparency notification Norges Bank - Regulated informat..
03/22 BEKAERT : Publication transparency notification Norges Bank - Regulated informat..
03/15 BEKAERT : Publication transparency notification Norges Bank - Regulated informat..
03/15 BEKAERT : Publication transparency notification Norges Bank - Regulated informat..
03/15 BEKAERT : Publication transparency notification Norges Bank - Regulated informat..
03/02 BEKAERT : Purchase of own shares 02 Mar 2017
03/02 BEKAERT : - Purchase of own shares
03/01 BEKAERT : Full Year Results 2016: Bekaert delivers strong profit growth as it mo..
03/01 BEKAERT : Full Year Results 2016: Bekaert delivers strong profit growth as it mo..
02/24BEKAERT NV : annual earnings release
More news
Sector news : Electrical Components & Equipment - NEC
03/13DJTE CONNECTIVITY : Files 8K - Changes Executive Management
03/09DJTE CONNECTIVITY : Files 8K - Changes Executive Management
02/24DJEATON : Files 8K - Changes Executive Management
02/16DJSCHNEIDER ELECTRIC : 2016 Net Up 24%, Despite Revenue Decline
02/07DJEMERSON ELECTRIC : Raises Earnings Outlook
More sector news : Electrical Components & Equipment - NEC
News from SeekingAlpha
03/01 NV Bekaert SA reports FY results
2016 NV Bekaert SA reports 1H16 results
2015 Bekaert’s (BEKSF) CEO Matthew Taylor on Q2 2015 Results - Earnings Call Trans..
2015 Bekaert's (BEKSF) CEO Matthew Taylor on Q1 2015 Results - Earnings Call Trans..
Advertisement
Financials (€)
Sales 2017 3 950 M
EBIT 2017 306 M
Net income 2017 156 M
Debt 2017 875 M
Yield 2017 2,26%
P/E ratio 2017 16,58
P/E ratio 2018 13,60
EV / Sales 2017 0,93x
EV / Sales 2018 0,87x
Capitalization 2 812 M
More Financials
Chart BEKAERT
Duration : Period :
Bekaert Technical Analysis Chart | BEKB | BE0974258874 | 4-Traders
Full-screen chart
Technical analysis trends BEKAERT
Short TermMid-TermLong Term
TrendsBullishBullishBullish
Technical analysis
Income Statement Evolution
More Financials
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 6
Average target price 46,1 €
Spread / Average Target -1,00%
Consensus details
EPS Revisions
More Estimates Revisions
Managers
NameTitle
Matthew Taylor Chief Executive Officer & Director
Albrecht de Graeve Chairman
Beatriz Garcia-Cos MuntaNola Chief Financial Officer
Geert van Haver Chief Technology & Engineering Officer
Philip Eyskens Group Legal Counsel & Senior Vice President-Legal
More about the company
Sector and Competitors
1st jan.Capitalization (M$)
BEKAERT21.10%3 036
KEYENCE CORPORATION10.98%48 567
SCHNEIDER ELECTRIC1.82%42 995
EMERSON ELECTRIC CO.5.06%37 781
EATON CORPORATION PLC8.57%32 673
DAIKIN INDUSTRIES, LTD..2.28%28 885
More Results