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Year archive

Recticel — 2014 filings

All 98 regulatory filings released by Recticel (REC) in 2014, sourced directly from the official regulator.

98 Filings
2014 Period
2014 filings (98)
Filing Released Lang
20141224_Capital_increase_(final).pdf
Share Issue/Capital Change
2014-12-24 English
20141224_Augmentation_Capital_(final).pdf
Report Publication Announcement
2014-12-24 French
20141224_Kapitaalverhoging_(final).pdf
Share Issue/Capital Change
2014-12-24 Dutch
RECTICEL ADJUSTS ITS 2014 OUTLOOK
Earnings Release FY 2014
2014-12-23 English
RECTICEL AJUSTE SES PREVISIONS POUR 2014
Earnings Release FY 2014
2014-12-23 French
RECTICEL PAST ZIJN VOORUITZICHTEN VOOR 2014 AAN
Earnings Release FY 2014
2014-12-23 Dutch
20141223_Petercam_formulaire_TR-1BE-FR_Recticel.pdf
Major Shareholding Notification
2014-12-22 French
20141222_Transparency_Declaration_Petercam_(final).pdf
Director's Dealing
2014-12-22 English
20141222_Déclaration_de_transparence_Petercam_(final).pdf
Declaration of Voting Results & Voting Rights Announcements
2014-12-22 French
20141222_Transparantieverklaring_Petercam_(final).pdf
Director's Dealing
2014-12-22 Dutch
20141202_Capital_increase_(final).pdf
Share Issue/Capital Change
2014-12-02 English
20141202_Augmentation_Capital_(final).pdf
Share Issue/Capital Change
2014-12-02 French
20141202_Kapitaalverhoging_(final).pdf
Share Issue/Capital Change
2014-12-02 Dutch
20141103_Capital_increase_(final).pdf
Share Issue/Capital Change
2014-11-03 English
20141103_Augmentation_Capital_(final).pdf
Share Issue/Capital Change
2014-11-03 French
20141103_Kapitaalverhoging_(final).pdf
Share Issue/Capital Change
2014-11-03 Dutch
Trading Update 3Q2014
Interim / Quarterly Report Q3 2014
2014-10-31 English
Trading Update 3Tr2014
Interim / Quarterly Report Q3 2014
2014-10-31 French
Trading Update 3Kw2014
Earnings Release 9M 2014
2014-10-31 Dutch
Déclaration_de_transparence_CBS_02092014.pdf
Major Shareholding Notification
2014-09-03 French
20140903_Notification_CBS_(final).pdf
Major Shareholding Notification
2014-09-03 English
20140903_Déclaration_Transparence_CBS_(final).pdf
Major Shareholding Notification
2014-09-03 French
20140903_Transparantieverklaring_CBS_(final).pdf
Major Shareholding Notification
2014-09-03 Dutch
20140901_Capital_increase_(final).pdf
Share Issue/Capital Change
2014-09-01 English
20140901_Augmentation_Capital_(final).pdf
Share Issue/Capital Change
2014-09-01 French
20140901_Kapitaalverhoging_(final).pdf
Share Issue/Capital Change
2014-09-01 Dutch
1H2014_IAS34_Interim_report_(final).pdf
Interim / Quarterly Report H1 2014
2014-08-29 English
20140829_1H2014_Results_(final).pdf
Interim / Quarterly Report H1 2014
2014-08-29 English
20140829_1H2014_Résultats_(final).pdf
Interim / Quarterly Report H1 2014
2014-08-29 French
20140829_1H2014_Resultaten_(final).pdf
Interim / Quarterly Report H1 2014
2014-08-29 Dutch
Settlement Bundeskartellamt
Legal Proceedings Report
2014-08-22 English
Accord Bundeskartellamt
Legal Proceedings Report
2014-08-22 French
Schikking Bundeskartellamt
Legal Proceedings Report
2014-08-22 Dutch
20140807_Transparency_Declaration_Petercam.pdf
Major Shareholding Notification
2014-08-14 French
20140729_Transparency_Declaration_CBS.pdf
Major Shareholding Notification
2014-08-14 French
20140814_Transparency_Declaration_CBS_Petercam_(final).pdf
Director's Dealing
2014-08-14 English
20140814_Déclaration_Transparence_CBS_Petercam_(final).pdf
Major Shareholding Notification
2014-08-14 French
20140814_Transparantieverklaring_CBS_Petercam_(final).pdf
Major Shareholding Notification
2014-08-14 Dutch
20140813_Capital_increase_(final).pdf
Share Issue/Capital Change
2014-08-13 English
20140813_Augmentation_Capital_(final).pdf
Share Issue/Capital Change
2014-08-13 French
20140813_Kapitaalverhoging_(draft1)(clean).pdf
Share Issue/Capital Change
2014-08-13 Dutch
Proxy form 20-8-14.pdf
Proxy Solicitation & Information Statement
2014-08-01 English
Procuration 20-8-14.pdf
AGM Information
2014-08-01 French
Stemmingsformulier EGM 20-8-14.pdf
AGM Information
2014-08-01 Dutch
Voting form 20-8-14.pdf
Proxy Solicitation & Information Statement
2014-08-01 English
Bulletin vote EGM 20-8-14.pdf
Proxy Solicitation & Information Statement
2014-08-01 French
Volmacht 20-8-14.pdf
Proxy Solicitation & Information Statement
2014-08-01 Dutch
Agenda EGM 20-8-14 ENG.pdf
AGM Information
2014-08-01 English
Agenda EGM 20-8-14 FR.pdf
AGM Information
2014-08-01 French
Agenda EGM 20-8-14 NL.pdf
AGM Information
2014-08-01 Dutch
Déclaration_transparence_BNPP_20140701.pdf
Major Shareholding Notification
2014-07-02 French
20140702_Transparency_Declaration_BNPP_(final).pdf
Director's Dealing
2014-07-02 English
20140702_Déclaration_Transparence_BNPP_(final).pdf
Major Shareholding Notification
2014-07-02 French
20140702_Transparantieverklaring_BNPP_(final).pdf
Major Shareholding Notification
2014-07-02 Dutch
20140630_Capital_increase_(final).pdf
Share Issue/Capital Change
2014-06-30 English
20140630_Augmentation_Capital_(final).pdf
Share Issue/Capital Change
2014-06-30 French
20140630_Kapitaalverhoging_(final).pdf
Share Issue/Capital Change
2014-06-30 Dutch
AGE Proxy ENG.pdf
AGM Information
2014-06-30 English
AGE bulletin vote FR.pdf
Proxy Solicitation & Information Statement
2014-06-30 French
AGE stemmingsformulier NL.pdf
AGM Information
2014-06-30 Dutch
AGE Voting form ENG.pdf
Declaration of Voting Results & Voting Rights Announcements
2014-06-30 English
AGE Procuration FR.pdf
Proxy Solicitation & Information Statement
2014-06-30 French
AGE volmacht NL.pdf
Proxy Solicitation & Information Statement
2014-06-30 Dutch
Agenda AGE (ENG).pdf
AGM Information
2014-06-30 English
Agenda AGE (FR).pdf
AGM Information
2014-06-30 French
Agenda AGE (NL).pdf
AGM Information
2014-06-30 Dutch
CONVERSION PRICE ADJUSTMENT NOTICE - EUR 57.5 MILLION 5% CONVERTIBLE BOND 2007-2017
Capital/Financing Update
2014-06-13 English
NOTICE D’AJUSTEMENT DU PRIX DE CONVERSION - EUR 57,5 MILLIONS 5% EMPRUNT CONVERTIBLE 2007-2017
Share Issue/Capital Change
2014-06-13 French
MEDEDELING AANPASSING CONVERSIEPRIJS - EUR 57,5 MILJOEN 5% CONVERTEERBARE OBLIGATIELENING 2007-2017
Share Issue/Capital Change
2014-06-13 Dutch
20140528_Capital_increase_(final).pdf
Share Issue/Capital Change
2014-05-28 English
20140528_Augmentation_Capital_(final).pdf
Share Issue/Capital Change
2014-05-28 French
20140528_Kapitaalverhoging_(final).pdf
Share Issue/Capital Change
2014-05-28 Dutch
20140527_Resolutions_Annual_General_Meeting_(final).pdf
AGM Information
2014-05-27 English
20140527_Résolutions_Assemblée_Annuelle_(final).pdf
AGM Information
2014-05-27 French
20140527_Resoluties_Jaarlijkse_Algemene_Vergadering_(final).pdf
AGM Information
2014-05-27 Dutch
20140527_Resolutions_Annual_General_Meeting_(final).pdf
AGM Information
2014-05-27 English
20140527_Résolutions_Assemblée_Annuelle_(final).pdf
AGM Information
2014-05-27 French
20140527_Resoluties_Jaarlijkse_Algemene_Vergadering_(final).pdf
AGM Information
2014-05-27 Dutch
20140507_1Q2014_Trading_update_EN_(final).pdf
Earnings Release Q1 2014
2014-05-07 English
20140507_1TR2014_Trading_update_(final).pdf
Earnings Release Q1 2014
2014-05-07 French
20140507_1KW2014_Trading_update_(final).pdf
Interim / Quarterly Report Q1 2014
2014-05-07 Dutch
2013_Annual_report_Full_ENG.pdf
Annual Report FY 2013
2014-04-30 English
2013_Jaarverslag_Full_NL.pdf
Annual Report FY 2013
2014-04-30 Dutch
Voting Form AGM 2041 ENG.pdf
Proxy Solicitation & Information Statement
2014-04-25 English
Formulaire vote AGM 2014 FR.pdf
AGM Information
2014-04-25 French
Stemmingsformulier AGM 2014 NL.pdf
AGM Information
2014-04-25 Dutch
Power of Attorney AGM 2014.pdf
AGM Information
2014-04-25 English
Procuration AGM 2014 FR.pdf
AGM Information
2014-04-25 French
Volmacht AGM 2014 NL.pdf
AGM Information
2014-04-25 Dutch
Agenda AGM 2014 ENG.pdf
AGM Information
2014-04-25 English
Agenda AGM 2014 FR.pdf
AGM Information
2014-04-25 French
Agenda AGM 2014 NL.pdf
AGM Information
2014-04-25 Dutch
20140228_FY2013_Results_(final).pdf
Earnings Release FY 2013
2014-02-28 English
20140228_FY2013_Résultats_(final).pdf
Earnings Release FY 2013
2014-02-28 French
20140228_FY2013_Resultaten_(final).pdf
Earnings Release FY 2013
2014-02-28 Dutch
RECTICEL REACHES SETTLEMENT WITH EUROPEAN COMMISSION IN PU FOAM INVESTIGATION
Legal Proceedings Report
2014-01-29 English
RECTICEL CONCLUT UN ACCORD AVEC LA COMMISSION EUROPEENNE DANS L’ENQUETE SUR LE SECTEUR DE MOUSSE DE POLYURETHANE
Legal Proceedings Report
2014-01-29 French
RECTICEL TREFT SCHIKKING MET EUROPESE COMMISSIE IN POLYURETHAANSCHUIM ONDERZOEK
Legal Proceedings Report
2014-01-29 Dutch