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

BEKAERT (BEKB)
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BEKAERT (D) : Bekaert: General Meeting of Shareholders

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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).

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Financials (€)
Sales 2018 4 082 M
EBIT 2018 305 M
Net income 2018 167 M
Debt 2018 1 116 M
Yield 2018 3,59%
P/E ratio 2018 10,89
P/E ratio 2019 9,61
EV / Sales 2018 0,79x
EV / Sales 2019 0,74x
Capitalization 2 102 M
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Technical analysis trends BEKAERT
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TrendsNeutralBearishBearish
Income Statement Evolution
Consensus
Sell
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Mean consensus HOLD
Number of Analysts 5
Average target price 43,3 €
Spread / Average Target 24%
EPS Revisions
Managers
NameTitle
Matthew Taylor Chief Executive Officer & Executive 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
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