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Year archive

Recticel — 2021 filings

All 113 regulatory filings released by Recticel (REC) in 2021, sourced directly from the official regulator.

113 Filings
2021 Period
2021 filings (113)
Filing Released Lang
Minutes_SGM_24_14_2021_FR.pdf(221168.1).pdf
AGM Information
2021-12-24 French
Minutes_SGM_24_12_2021_NL(221167.1).pdf
AGM Information
2021-12-24 Dutch
20211223_Notification_BARCLAYS_(final).pdf
Major Shareholding Notification
2021-12-23 English
20211223_Kennisgeving_BARCLAYS_(final).pdf
Major Shareholding Notification
2021-12-23 Dutch
FSMA TR1-BE Form RECTICEL SA BE0003656676 TD 17122021 New.pdf
Major Shareholding Notification
2021-12-23 English
20211223_Capital_incease_(final).pdf
Share Issue/Capital Change
2021-12-23 English
20211223_Kapitaalverhoging_(final).pdf
Share Issue/Capital Change
2021-12-23 Dutch
20211213_Capital_incease_(final).pdf
Report Publication Announcement
2021-12-13 English
20211213_Kapitaalverhoging_(final).pdf
Capital/Financing Update
2021-12-13 Dutch
Special Shareholders Meeting authorises the sale of the Engineered Foams business to Carpenter Co., as proposed by the Board of Directors
AGM Information
2021-12-07 English
Bijzondere Aandeelhoudersvergadering stemt in met verkoop van de activiteiten Engineered Foams aan Carpenter Co., zoals voorgesteld door de Raad van Bestuur
AGM Information
2021-12-07 Dutch
Recticel enters into a binding agreement with Carpenter on the divestment of its Engineered Foams business line
M&A Activity
2021-12-07 English
Recticel sluit een bindende overeenkomst met Carpenter over de verkoop van haar Engineered Foams business line
M&A Activity
2021-12-07 Dutch
Minutes_Special_meeting_20211206_FR_4p.pdf
AGM Information
2021-12-06 French
Minutes_Special_meeting_20211206_NL_4p.pdf
AGM Information
2021-12-06 Dutch
Recticel enters into binding agreement with the Aquinos Group on the divestment of its Bedding business line
M&A Activity
2021-11-18 English
Recticel sluit bindende overeenkomst met de Aquinos Group over de afstoting van zijn business line Slaapcomfort
M&A Activity
2021-11-18 Dutch
20211105_Bijeenroeping_BAV_(final).pdf
AGM Information
2021-11-05 Dutch
20211105_Convocation_SGM_(final).pdf
Regulatory Filings
2021-11-05 English
Procuration 6-12-2021.pdf
AGM Information
2021-11-05 French
Volmacht - 6-12-2021.pdf
AGM Information
2021-11-05 Dutch
Shareholder_Information_Document-EN.pdf
AGM Information
2021-11-05 English
Formulaire de vote 6-12-2021.pdf
Proxy Solicitation & Information Statement
2021-11-05 French
Stemformulier 6-12-2021.pdf
Proxy Solicitation & Information Statement
2021-11-05 Dutch
Conditions to access - Practical provisions.pdf
AGM Information
2021-11-05 English
Conditions d'admission - dispositions pratiques.pdf
AGM Information
2021-11-05 French
Toelatingsvoorwaarden - praktische bepalingen.pdf
AGM Information
2021-11-05 Dutch
Convocation 6-12-2021 (English version).pdf
AGM Information
2021-11-05 English
Convocation 6-12-2021 (French version).pdf
AGM Information
2021-11-05 French
Convocation 6-12-2021 (Dutch version).pdf
AGM Information
2021-11-05 Dutch
Recticel_Response_Memorandum_EN.pdf
Regulatory Filings
2021-10-29 English
Recticel_Response_Memorandum_FR.pdf
M&A Activity
2021-10-29 French
Recticel_Response_Memorandum_NL.pdf
M&A Activity
2021-10-29 Dutch
Recticel advises shareholders not to sell their shares under the Greiner Offer - Response Memorandum published today
M&A Activity
2021-10-29 English
Recticel raadt aandeelhouders aan hun aandelen niet te verkopen onder het Greiner bod - Memorie van Antwoord vandaag gepubliceerd
M&A Activity
2021-10-29 Dutch
20211029_3Q2021_Trading_Update_EN_(final).pdf
Earnings Release Q3 2021
2021-10-29 English
20211029_3Q2021_Trading_Update_NL_(final).pdf
Earnings Release 9M 2021
2021-10-29 Dutch
TR-CANDRIAM Recticel 26.10.2021 Part I.pdf
Major Shareholding Notification
2021-10-28 French
20211028_Notification_CANDRIAM_(final).pdf
Major Shareholding Notification
2021-10-28 English
20211028_Kennisgeving_CANDRIAM_(final).pdf
Major Shareholding Notification
2021-10-28 Dutch
Clarification strategic intent
M&A Activity
2021-10-15 English
Verduidelijking strategische intentie
Regulatory Filings
2021-10-15 Dutch
Recticel acknowledges the approval by the FSMA of the prospectus of Greiner
Regulatory Filings
2021-10-06 English
Recticel neemt kennis van de goedkeuring van de prospectus van Greiner door de FSMA
M&A Activity
2021-10-06 Dutch
Recticel24Sept_tr-1be-fr.pdf
Major Shareholding Notification
2021-09-27 French
20210927_Notification_BNPPF_FSMA (final).pdf
Major Shareholding Notification
2021-09-27 English
20210927_Kennisgeving_BNPPF_FSMA_(final).pdf
Major Shareholding Notification
2021-09-27 Dutch
TR notification CANDRIAM RECTICEL 20210830.pdf
Major Shareholding Notification
2021-08-31 French
20210831_Notification_Candriam_FSMA (final).pdf
Major Shareholding Notification
2021-08-31 English
20210831_Kennisgeving_Candriam_FSMA_(final).pdf
Major Shareholding Notification
2021-08-31 Dutch
1H2021_IAS34_Interim_report_(FINAL).pdf
Interim / Quarterly Report H1 2021
2021-08-27 English
202100827_First_half-year_2021_results_(FINAL).pdf
Earnings Release H1 2021
2021-08-27 English
20210827_Resultaten_eerste_halfjaar_2021_(FINAL).pdf
Earnings Release H1 2021
2021-08-27 Dutch
20210803_Capital_increase_(final).pdf
Share Issue/Capital Change
2021-08-03 English
20210803_Kapitaalverhoging_(final).pdf
Share Issue/Capital Change
2021-08-03 Dutch
1H2021 sales of EUR 596.2 million (+59.3%) - Full-year 2021 guidance confirmed
Earnings Release H1 2021
2021-07-27 English
Omzet 1H2021 van EUR 596,2 miljoen (+59,3%) - Vooruitzichten voor het volledige jaar 2021 bevestigd
Earnings Release H1 2021
2021-07-27 Dutch
Recticel Engineered Foams USA wins new business with Blue Origin
Regulatory Filings
2021-07-01 English
Recticel Engineered Foams USA haalt nieuwe opdracht binnen bij Blue Origin
Regulatory Filings
2021-07-01 Dutch
20210630_Capital_increase_(final).pdf
Share Issue/Capital Change
2021-06-30 English
20210630_Kapitaalverhoging_(final).pdf
Share Issue/Capital Change
2021-06-30 Dutch
Minutes EGM 25 5 2021 (NL+FR).pdf
AGM Information
2021-06-07 Dutch
20210531_Capital_increase_(final).pdf
Share Issue/Capital Change
2021-05-31 English
20210531_Kapitaalverhoging_(final).pdf
Share Issue/Capital Change
2021-05-31 Dutch
Minutes AGM 25 5 2021 (FR)(205495.1).pdf
AGM Information
2021-05-26 French
Minutes AGM 25 5 2021 (NL)(205494.1).pdf
AGM Information
2021-05-26 Dutch
20210525_Resolutions_AGM2021_(final).pdf
AGM Information
2021-05-25 English
20210525_Besluiten_AV2021_(final).pdf
AGM Information
2021-05-25 Dutch
Recticel SA tr-1be-en 20210520 Issuer.pdf
Major Shareholding Notification
2021-05-21 English
20210521_Notification_Janus_Henderson_(final).pdf
Director's Dealing
2021-05-21 English
20210521_Kennisgeving_Janus_Henderson_(final).pdf
Director's Dealing
2021-05-21 Dutch
Recticel reacts on the filing of a draft prospectus by Greiner
M&A Activity
2021-05-20 English
Recticel reageert op de indiening van het ontwerpprospectus door Greiner
M&A Activity
2021-05-20 Dutch
Update on Greiner’s intention to launch a conditional voluntary public takeover bid
M&A Activity
2021-05-19 English
Update over het voornemen van Greiner om een voorwaardelijk vrijwillig openbaar overnamebod uit te brengen
Report Publication Announcement
2021-05-19 Dutch
Recticel revises its full-year 2021 guidance following the integration of FoamPartner
Earnings Release Q1 2021
2021-05-19 English
Recticel herziet zijn vooruitzichten voor het volledige jaar 2021 na de integratie van FoamPartner
Earnings Release FY 2021
2021-05-19 Dutch
Compagnie du Bois Sauvage – Greiner announcement
M&A Activity
2021-05-17 English
Compagnie du Bois Sauvage – Greiner aankondiging
M&A Activity
2021-05-17 Dutch
20210430_Capital_increase_(final).pdf
Share Issue/Capital Change
2021-04-30 English
20210430_Kapitaalverhoging_(final).pdf
Share Issue/Capital Change
2021-04-30 Dutch
Recticel_Annual Report_2020_Full_single pages.pdf
Annual Report FY 2020
2021-04-30 English
Candriam TR20210427.pdf
Declaration of Voting Results & Voting Rights Announcements
2021-04-28 French
20210428_Notification_Candriam_(final).pdf
Major Shareholding Notification
2021-04-28 English
20210428_Kennisgeving_Candriam_(final).pdf
Major Shareholding Notification
2021-04-28 Dutch
8 - Voting form OGM 25-5-2021.pdf
AGM Information
2021-04-28 English
6 - Procuration AGO 25-5-2021.pdf
AGM Information
2021-04-28 French
2 - Toelatingsvoorwaarden 25 5 2021.pdf
AGM Information
2021-04-28 Dutch
2 - Conditions to access 25-5-2021.pdf
AGM Information
2021-04-28 English
8 - Bulletin de vote AGO 25-5-2021.pdf
Proxy Solicitation & Information Statement
2021-04-28 French
6 - Volmacht GAV 25-5-2021.pdf
AGM Information
2021-04-28 Dutch
6 - Power of Attorney OGM 25-5-2021.pdf
AGM Information
2021-04-28 English
2 - Conditions d'admission 25-5-2021.pdf
AGM Information
2021-04-28 French
8- Stemformulier GAV 25-5-2021.pdf
AGM Information
2021-04-28 Dutch
1 - Agenda Ordinary & Extraordinary GM 25-5-2021.pdf
AGM Information
2021-04-28 English
1 - Agenda AG ordinaire & extraordinaire 25-5-2021.pdf
AGM Information
2021-04-28 French
1 - Agenda Gewone & Buitengewone AV 25-5-2021.pdf
AGM Information
2021-04-28 Dutch
20210427_Trading_Update_1Q2021_(final).pdf
Earnings Release Q1 2021
2021-04-27 English
20210427_Trading_Update_1Q2021_NL (final).pdf
Earnings Release Q1 2021
2021-04-27 Dutch
Recticel completes the acquisition of FoamPartner
M&A Activity
2021-04-01 English
Recticel rondt de overname van FoamPartner af
M&A Activity
2021-04-01 Dutch
20210331_Capital_increase_(final)_.pdf
Capital/Financing Update
2021-03-31 English
20210331_Kapitaalverhoging_(final)_.pdf
Share Issue/Capital Change
2021-03-31 Dutch
Recticel expands its Insulation activities with the acquisition of the thermal insulation board business of Gór-Stal
M&A Activity
2021-03-19 English
Recticel breidt zijn isolatieactiviteiten uit met de overname van de thermische isolatieplatendivisie van Gór-Stal
M&A Activity
2021-03-19 Dutch
20210226_Annual_Results_2020_(final).pdf
Earnings Release FY 2020
2021-02-26 English
20210226_Jaarresultaten_2020_(final).pdf
Earnings Release FY 2020
2021-02-26 Dutch
TR-Compagnie_du_Bois_Sauvage_20210111.pdf
Major Shareholding Notification
2021-01-21 French
20210121_Notification_CBS_(final).pdf
Major Shareholding Notification
2021-01-21 English
20210121_Kennisgeving_CBS_(final).pdf
Major Shareholding Notification
2021-01-21 Dutch
TR-Recticel_CANDRIAM_20210118_v2.pdf
Major Shareholding Notification
2021-01-18 French
20210118_Notification_CANDRIAM_(final).pdf
Director's Dealing
2021-01-18 English
20210118_Kennisgeving_CANDRIAM_(final).pdf
Director's Dealing
2021-01-18 Dutch