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Recticel — Investor Relations & Filings

Ticker · REC ISIN · BE0003656676 LEI · 549300R8K43AXHYP5M15 BR Manufacturing
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Filings indexed 1,129 across all filing types
Latest filing 2023-04-30 Annual Report
Country BE Belgium
Listing BR REC

About Recticel

https://www.recticel.com/

Recticel is a manufacturer specializing in polyurethane-based insulation solutions. The company develops and provides high-performance thermal and acoustic insulation products for the construction sector, targeting both residential and non-residential buildings for new builds and renovations. With a strategic focus as a pure-play insulation provider, Recticel aims to deliver sustainable solutions that enhance energy efficiency and contribute to a carbon-free economy.

Recent filings

Filing Released Lang Actions
549300R8K43AXHYP5M15-2022-12-31-nl.xhtml
Annual Report Classification · 100% confidence The document is titled 'Geïntegreerd jaarverslag 2022' (Integrated Annual Report 2022) for the company Recticel. It contains comprehensive financial indicators, sustainability metrics, management discussion, and a detailed table of contents covering the fiscal year 2022. It is clearly the full annual report rather than an announcement or a summary, as it provides substantive financial data and analysis. FY 2022
2023-04-30 Dutch
549300R8K43AXHYP5M15-2022-12-31-nl.zip
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-04-30 Dutch
20230428_1Q2023_Trading_Update_(final).pdf
Earnings Release Classification · 98% confidence The document is titled 'Trading update first quarter 2023' and presents key financial metrics (Net sales, Net financial debt) and management commentary specifically for the first quarter (1Q2023). It includes comparative data and an outlook, which are characteristic features of an Earnings Release (ER) or an Interim/Quarterly Report (IR). Since it focuses on key highlights and trading performance rather than a comprehensive set of IFRS statements typical of a full Interim Report, and is presented as a 'press release' detailing performance for a specific short period, it aligns best with the Earnings Release (ER) definition. The document length (6259 chars) is substantial enough to contain the core results, not just an announcement of a report (RPA/RNS). Q1 2023
2023-04-28 English
20230428_1Q2023_Activiteitenverslag_(finaal).pdf
Interim / Quarterly Report Classification · 95% confidence The document is an 'Activiteitenverslag' (Activity Report) for the first quarter of 2023. It provides key financial highlights, including net revenue, net financial debt, and a breakdown of financial positions, along with management commentary on market conditions and outlook. While it is a summary, it contains substantive financial data for the specific interim period (Q1 2023), fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-04-28 Dutch
30052023 - Agenda AG 2023 English version.pdf
AGM Information Classification · 100% confidence The document explicitly states that the Board of Directors invites Shareholders to participate in the 'ORDINARY GENERAL MEETING' on May 30, 2023. It then details the 'Agenda for the Ordinary General Meeting,' which includes examination of annual reports, approval of accounts, discharge to directors, renewal of director mandates, approval of remuneration reports and policies, and proposals regarding stock option plans. This content is the core material presented to shareholders for voting and discussion at the AGM. Therefore, the document is classified as AGM Information.
2023-04-28 English
30052023 - Agenda AG 2023 French version.pdf
AGM Information Classification · 100% confidence The document explicitly invites shareholders to an "ASSEMBLÉE GÉNÉRALE ORDINAIRE" (Ordinary General Meeting) scheduled for May 30, 2023. It details the 'Ordre du jour' (Agenda), which includes reviewing management reports, approving accounts for the year ended December 31, 2022, approving dividend allocation (€0.31 gross per share), discharging directors, approving auditor remuneration, discussing remuneration policy, and seeking authorization for a new Stock Option Plan. Furthermore, it provides extensive instructions on registration, confirmation of presence, and voting procedures (in person, online, proxy, or advance voting) by specific deadlines (e.g., Registration Date May 16, Voting Deadline May 24). This content is characteristic of the official notice and materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-04-28 French

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