Corporate governance
Shareholder meetings
archiveAnnual general shareholders meeting 2020 (01 jan '01)
Instructions livestream EGM/AGM- AGM_20200430_VotingResults pdf
- AGM_20200430_ConveningNotice pdf
- AGM_20200430_Proxy_NL-ENG pdf
- EGM2_20200430_Minutes pdf
- EGM2_20200430_ConveningNotice pdf
- EGM2_20200430_Proxy_NL-ENG pdf
- EGM1_20200326_NoticeOfInsufficientQuorum pdf
- EGM1_20200327_Special Report BOD_CCA_ChangePurpose pdf
- Draft Articles of Association Barco_20200327 pdf
- GAV_20200430 Notulen pdf
- GAV_20200430_StemResultaten pdf
- GAV_20200430_Oproepingsbericht pdf
- GAV_20200430_Proxy_NL-ENG pdf
- BAV2_20200430_Notulen pdf
- BAV2_20200430_Oproepingsbericht pdf
- BAV2_20200430_Proxy_NL-ENG pdf
- BAV1_20200326_MeldingOntoereikendQuorum pdf
- BAV1_20200327_Bijzonder Verslag RVB WVV_WijzigingVoorwerp pdf
- Ontwerpstatuten Barco_WVV_20200325 pdf
- Draft Barco Corporate Governance Charter_20200326 pdf
Corporate governance charter
In line with its mission and vision, Barco attaches great value to corporate governance practices. Openness and transparency are at the heart of Barco and are also reflected in its corporate governance charter. The corporate governance statement in the annual report describes the major developments in this area over the past year.
Major holdings
Shareholders who cross, either up- or downwards, the threshold of three (3) percent of the company’s share capital on a fully diluted basis must disclose their holdings. A subsequent disclosure is required for each crossing, either up- or downwards, of the threshold of five (5) percent and each multiple of five (5) percent of the company’s share capital.
Insider trading
Trading disclosure archivePersons discharging managerial responsibilities and persons closely associated with them must notify the Financial Services Market Authority (“FSMA”) of any transactions involving shares or other financial instruments of Barco within 3 business days after the transaction.
Find out everything about Barco warrants, stock options & traded shares.
Capital & articles of association
Read up on Barco capital status
Download latest articles of association (June 23, 2020) English - Nederlands
Get in touch

Barco

Tel: +32 56 23 32 11
Tel: +32 56 23 32 11