Bekaert announces Board decisions related to the nomination of Directors

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Source: Bekaert Group

The Board of Directors of Bekaert has decided to extend the retirement age for Directors from 67 to 69 years.

The Board has also decided to propose Baron Buysse, Baron Bekaert, Mr Bert De Graeve, Count Charles de Liedekerke, Sir Anthony Galsworthy, and Messrs Hubert Jacobs van Merlen, Maxime Jadot and Manfred Wennemer for reappointment by the Annual General Meeting of Shareholders on 9 May 2012.

More information on the composition, tasks and authority of the Board of Directors of Bekaert can be found at the company’ website www.bekaert.com

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Bekaert (www.bekaert.com) is a global technological leader in its two core competences: advanced metal transformation and advanced materials and coatings, and a market leader in drawn wire products and applications. Bekaert (Euronext Brussels: BEKB) is a global company with headquarters in Belgium, employing 28 000 people worldwide. Serving customers

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