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Year archive

Recticel — 2020 filings

All 64 regulatory filings released by Recticel (REC) in 2020, sourced directly from the official regulator.

64 Filings
2020 Period
2020 filings (64)
Filing Released Lang
20201223_Capital_increase_(final).pdf
Report Publication Announcement
2020-12-23 English
20201223_Kapitaalverhoging_(final).pdf
Share Issue/Capital Change
2020-12-23 Dutch
20201130_Capital_increase_(final).pdf
Share Issue/Capital Change
2020-11-30 English
20201130_Kapitaalverhoging_(final).pdf
Capital/Financing Update
2020-11-30 Dutch
Recticel realiseert met de overname van FoamPartner een belangrijke stap in haar strategische transformatie
M&A Activity
2020-11-10 Dutch
20201030_3Q2020_Trading_Update_(final).pdf
Interim / Quarterly Report Q3 2020
2020-10-30 English
20201030_3Q2020_Activiteitenverslag_(final).pdf
Interim / Quarterly Report Q3 2020
2020-10-30 Dutch
Janus Henderson Group Recticel SA tr-1be-en 20201020 - Issuer.pdf
Major Shareholding Notification
2020-10-21 English
20201021_Transparency_Notification_Henderson_(final).pdf
Major Shareholding Notification
2020-10-21 English
20201021_Kennisgeving_Henderson_(final).pdf
Major Shareholding Notification
2020-10-21 Dutch
20200930_Capital_increase_(final).pdf
Share Issue/Capital Change
2020-09-30 English
20200930_Kapitaalverhoging_(final).pdf
Share Issue/Capital Change
2020-09-30 Dutch
20200831_Capital_increase_(final).pdf
Share Issue/Capital Change
2020-08-31 English
20200831_Kapitaalverhoging_(final).pdf
Share Issue/Capital Change
2020-08-31 Dutch
1H2020_IAS34_Interim_report_(final).pdf
Interim / Quarterly Report H1 2020
2020-08-28 English
20200828_1H2020_Results_(final).pdf
Interim / Quarterly Report H1 2020
2020-08-28 English
20200828_1H2020_Resultaten_(final).pdf
Interim / Quarterly Report H1 2020
2020-08-28 Dutch
COVID-19 Update
Regulatory Filings
2020-07-09 English
COVID-19 Update
Earnings Release Q2 2020
2020-07-09 Dutch
Closing Interiors and Eurofoam transactions
Report Publication Announcement
2020-07-01 English
Closing Interiors en Eurofoam transacties
Regulatory Filings
2020-07-01 Dutch
20200629_Capital_increase_(final).pdf
Capital/Financing Update
2020-06-29 English
20200629_Kapitaalverhoging_(final).pdf
Capital/Financing Update
2020-06-29 Dutch
Notarial Deed Board 29_6_2020(140021.1).pdf
Capital/Financing Update
2020-06-29 French
Rapport du CA 29_6_2020 - Emission de droits de souscription(139981.1).pdf
Capital/Financing Update
2020-06-29 French
Verslag Raad van Bestuur 29_6_20 uitgifte inschrijfvingsrechten(139982.1).pdf
Share Issue/Capital Change
2020-06-29 Dutch
20200528_Capital_increase_(final)[289].pdf
Share Issue/Capital Change
2020-05-28 English
20200528_Kapitaalverhoging_(final)[288].pdf
Capital/Financing Update
2020-05-28 Dutch
Answers Shareholder questions 26 May 2020.pdf
Management Reports
2020-05-26 English
Minutes Assemblée générale ordinaire 26_5_2020(137466.1).pdf
AGM Information
2020-05-26 French
Minutes Gewone Algemene Vergadering 26_5_2020(137465.1).pdf
AGM Information
2020-05-26 Dutch
20200526_Resolutions_AGM_(final).pdf
AGM Information
2020-05-26 English
20200526_Besluiten_AV_(final).pdf
AGM Information
2020-05-26 Dutch
RECTICEL NV - Notary deed EGM 26_5_2020(138644.1).pdf
Pre-Annual General Meeting Information
2020-05-26 Dutch
Annual Report Recticel Corporate ENG 2019 FULL.pdf
Annual Report FY 2019
2020-04-30 English
20200428_1Q2020_Trading_Update_(final)_.pdf
Earnings Release Q1 2020
2020-04-28 English
20200428_1Q2020_Activiteitenverslag_(final).pdf
Interim / Quarterly Report Q1 2020
2020-04-28 Dutch
Special report of the board (signed)(135313.1).pdf
Capital/Financing Update
2020-04-24 English
Bulletin de vote AGE 26-5-2020 (FR).pdf
Proxy Solicitation & Information Statement
2020-04-24 French
Volmacht Buitengewone Algemene vergadering 26-5-2020 final.pdf
Proxy Solicitation & Information Statement
2020-04-24 Dutch
Voting form EGM 26-5-2020 (English).pdf
Proxy Solicitation & Information Statement
2020-04-24 English
Procuration AGE 26-5-2020 (FR).pdf
AGM Information
2020-04-24 French
Bijzonder verslag raad van bestuur (signed)(135311.1).pdf
Proxy Solicitation & Information Statement
2020-04-24 Dutch
Power of Attorney EGM 26-5-2020 (English).pdf
Proxy Solicitation & Information Statement
2020-04-24 English
Rapport spécial du CA (signed)(135312.1).pdf
Governance Information
2020-04-24 French
Stemmingsformulier BAG 26-5-2020 (NL).pdf
AGM Information
2020-04-24 Dutch
Power of Attorney AGM 26-5-2020 (English).pdf
Proxy Solicitation & Information Statement
2020-04-24 English
Conditions to access - 26 May 2020 (English).pdf
Proxy Solicitation & Information Statement
2020-04-24 English
Voting form AGM 26-5-2020 (English).pdf
Proxy Solicitation & Information Statement
2020-04-24 English
Conditions d'admission - 26 mai 2020 (FR).pdf
AGM Information
2020-04-24 French
Procuration AGO 26-5-2020 (FR).pdf
Proxy Solicitation & Information Statement
2020-04-24 French
Bulletin de vote AGO 26-5-2020 (FR).pdf
Proxy Solicitation & Information Statement
2020-04-24 French
Toelatingsvoorwaarden 26 May 2020 (NL).pdf
Proxy Solicitation & Information Statement
2020-04-24 Dutch
Volmacht Gewone Algemene Vergadering 26-5-2020 final.pdf
Proxy Solicitation & Information Statement
2020-04-24 Dutch
Stemmingsformulier Gewone Algemene Vergadering 26-5-20 final.pdf
Proxy Solicitation & Information Statement
2020-04-24 Dutch
Agenda AGM 26 May 2020 (English).pdf
AGM Information
2020-04-24 English
Agenda AGM 26 mai 2020 (FR).pdf
AGM Information
2020-04-24 French
Agenda AGM 26 May 2020 - NL v6 final clean.pdf
AGM Information
2020-04-24 Dutch
Recticel divests its Automotive Interiors division and its 50% stake in the Eurofoam Flexible Foams joint venture
M&A Activity
2020-04-06 English
Recticel verkoopt zijn divisie Automotive Interiors en zijn 50% aandeel in de Soepelschuim joint venture Eurofoam
M&A Activity
2020-04-06 Dutch
Impact COVID-19 and Withdrawal outlook 2020
Regulatory Filings
2020-03-27 English
Impact COVID-19 en Intrekking vooruitzichten 2020
Earnings Release FY 2020
2020-03-27 Dutch
20200228_FY2019_Results_(final).pdf
Earnings Release FY 2019
2020-02-28 English
20200228_Jaarresultaten_2019_(final).pdf
Earnings Release FY 2019
2020-02-28 Dutch