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Year archive

Recticel — 2019 filings

All 63 regulatory filings released by Recticel (REC) in 2019, sourced directly from the official regulator.

63 Filings
2019 Period
2019 filings (63)
Filing Released Lang
20191220_Capital_increase_(final).pdf
Share Issue/Capital Change
2019-12-20 English
20191220_Kapitaalverhoging_(final).pdf
Capital/Financing Update
2019-12-20 Dutch
20191129_Capital_increase_(final).pdf
Share Issue/Capital Change
2019-11-29 English
20191129_Kapitaalverhoging_(final).pdf
Share Issue/Capital Change
2019-11-29 Dutch
20191104_Capital_increase_(final).pdf
Share Issue/Capital Change
2019-11-04 English
20191104_Kapitaalverhoging_(final).pdf
Share Issue/Capital Change
2019-11-04 Dutch
20191030_3Q2019_Trading_Update_(final).pdf
Earnings Release 9M 2019
2019-10-30 English
20191030_3Q2019_Activiteitenverslag_(final).pdf
Earnings Release 9M 2019
2019-10-30 Dutch
20191001_Capital_increase_(final).pdf
Capital/Financing Update
2019-10-01 English
20191001_Kapitaalverhoging_(final).pdf
Capital/Financing Update
2019-10-01 Dutch
1H2019_IAS34_Interim_report_(final).pdf
Interim / Quarterly Report H1 2019
2019-08-30 English
20190830_1H2019_Results_(final).pdf
Earnings Release H1 2019
2019-08-30 English
20190830_1H2019_Resultaten_(final).pdf
Earnings Release H1 2019
2019-08-30 Dutch
20190628_Capital_increase_(final).pdf
Capital/Financing Update
2019-06-28 English
20190628_Augmentation_Capital_(final).pdf
Capital/Financing Update
2019-06-28 French
20190628_Kapitaalverhoging_(final).pdf
Share Issue/Capital Change
2019-06-28 Dutch
20190529_Capital_increase_(final).pdf
Capital/Financing Update
2019-05-29 English
20190529_Augmentation_Capital_(final).pdf
Report Publication Announcement
2019-05-29 French
20190529_Kapitaalverhoging_(final).pdf
Capital/Financing Update
2019-05-29 Dutch
Minutes AGM 28 5 2019 FR.PDF
AGM Information
2019-05-29 French
Minutes AGM 28 5 2019 NL.PDF
AGM Information
2019-05-29 Dutch
20190528_Resolutions_General_Meeting_(final).pdf
AGM Information
2019-05-28 English
20190528_Résolutions_Assemblée_Générale_(final).pdf
AGM Information
2019-05-28 French
20190528_Besluiten_Algemene_Vergadering_(final).pdf
AGM Information
2019-05-28 Dutch
RECTICEL_Full_Report_ENG_2018.pdf
Annual Report FY 2018
2019-04-30 English
RECTICEL_EN_Annual_Report_2018_FULL.pdf
Annual Report FY 2018
2019-04-30 English
RECTICEL_Jaarverslag_2018_NL_FULL.pdf
Annual Report FY 2018
2019-04-30 Dutch
20190429_1Q2019_Trading_Update_EN_(final).pdf
Earnings Release Q1 2019
2019-04-29 English
20190429_1T2019_Trading_Update_FR_(final).pdf
Interim / Quarterly Report Q1 2019
2019-04-29 French
20190429_1K2019_Activiteitenverslag_(final).pdf
Earnings Release Q1 2019
2019-04-29 Dutch
Conditions to access 28-5-2019.pdf
AGM Information
2019-04-26 English
Conditions d'admission 28-5-2019.pdf
AGM Information
2019-04-26 French
AGM 28-5-2019 - Volmacht NL.pdf
AGM Information
2019-04-26 Dutch
AGM 28-5-2019 - Voting form ENG.pdf
Proxy Solicitation & Information Statement
2019-04-26 English
AGM 28-5-2019 - Bulletin de vote FR.pdf
Proxy Solicitation & Information Statement
2019-04-26 French
Toelatingsvoorwaarden 28-5-2019.pdf
AGM Information
2019-04-26 Dutch
AGM 28-5-2019 - Power of attorney ENG.pdf
AGM Information
2019-04-26 English
AGM 28-5-2019 - Procuration FR.pdf
AGM Information
2019-04-26 French
AGM 28-5-2019 - Stemmingsformulier NL.pdf
AGM Information
2019-04-26 Dutch
Agenda AGM 28 May 2019 - ENG.pdf
AGM Information
2019-04-26 English
Agenda AGM 28 May 2019 - FR.pdf
AGM Information
2019-04-26 French
Agenda AGM 28 May 2019 - NL.pdf
AGM Information
2019-04-26 Dutch
Statement regarding Kingspan Group plc
M&A Activity
2019-04-26 English
Déclaration concernant Kingspan Group plc
Regulatory Filings
2019-04-26 French
Verklaring over Kingspan Group plc
M&A Activity
2019-04-26 Dutch
Statement regarding Kingspan Group plc
Regulatory Filings
2019-04-18 English
Déclaration concernant Kingspan Group plc
Regulatory Filings
2019-04-18 French
Verklaring over Kingspan Group plc
M&A Activity
2019-04-18 Dutch
Statement regarding Kingspan Group plc
M&A Activity
2019-04-16 English
Déclaration concernant Kingspan Group plc
Report Publication Announcement
2019-04-16 French
Verklaring over Kingspan Group plc
M&A Activity
2019-04-16 Dutch
20190329_Capital_increase_(final).pdf
Report Publication Announcement
2019-03-29 English
20190329_Augmentation_Capital_(final).pdf
Report Publication Announcement
2019-03-29 French
20190329_Kapitaalverhoging_(final).pdf
Share Issue/Capital Change
2019-03-29 Dutch
20190304_TD_Cadelam_EN_(final).pdf
Declaration of Voting Results & Voting Rights Announcements
2019-03-04 English
20190304_TD_Cadelam_FR_(final).pdf
Major Shareholding Notification
2019-03-04 French
20190304_TD_Cadelam_NL_(final).pdf
Director's Dealing
2019-03-04 Dutch
20190228_Annual_Results_2018_(final).pdf
Earnings Release FY 2018
2019-02-28 English
20190228_Résultats_2018_(final).pdf
Earnings Release FY 2018
2019-02-28 French
20190228_Jaarresultaten_2018_(final).pdf
Earnings Release FY 2018
2019-02-28 Dutch
Recticel confirms the closing of its divestment of the Proseat joint venture
M&A Activity
2019-02-19 English
Recticel confirme la finalisation de la cession de la coentreprise Proseat
M&A Activity
2019-02-19 French
Recticel bevestigt de afwikkeling van de afbouw van zijn belang in de joint venture Proseat
M&A Activity
2019-02-19 Dutch