Bekaert: Notice of Extraordinary General Meeting of Shareholders 23 Feb 2017 (Bekaert NV)
(WorldNews Belgium)

(Source: Bekaert NV) UNOFFICIAL TRANSLATION NV BEKAERT SA Limited liability company at 8550 Zwevegem (Belgium) Bekaertstraat 2 BTW BE 0405.388.536 RPR Gent, division Kortrijk NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS The shareholders, the holders of subscription rights, the holders of debentures, and the holders of convertible debentures are requested to attend the Extraordinary General Meeting of Shareholders to be held on Wednesday 29 March 2017 at 11:30 a.m. at the offices of the Company, Otegemstraat 83, 8550 Zwevegem. As the agenda relates amongst others to amendments to the Company`s Articles of Association, the Extraordinary General Meeting will be able to validly...