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

BEKAERT (BEKB)

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41.295 EUR   +0.24%
08:31a BEKAERT : Transparency law
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BEKAERT (D) : General Meeting of Shareholders

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05/09/2012 | 02:37pm CEST
Press release Regulated information

9 May 2012

General Meeting of Shareholders

Press

Katelijn Bohez

T +32 56 23 05 71

Investor Relations

Jérôme Lebeque

T +32 56 23 05 72

www.bekaert.com www.bekaert.mobi

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).

Profile

Bekaert (www.bekaert.com) is a global technological and market leader in advanced solutions based on metal transformation and coatings, and the world's largest independent manufacturer of drawn steel wire products. Bekaert (Euronext Brussels: BEKB) is a global company with headquarters in Belgium, employing 28 000 people worldwide. Serving customers in 120 countries, Bekaert pursues sustainable profitable growth in all its activities and generated combined sales of € 4.6 billion in 2011.

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Financials (€)
Sales 2016 3 795 M
EBIT 2016 245 M
Net income 2016 124 M
Debt 2016 977 M
Yield 2016 2,31%
P/E ratio 2016 18,62
P/E ratio 2017 15,23
EV / Sales 2016 0,91x
EV / Sales 2017 0,83x
Capitalization 2 484 M
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Mean consensus HOLD
Number of Analysts 6
Average target price 37,0 €
Spread / Average Target -10%
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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
Alan Begg Independent Non-Executive Director
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