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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 2022-04-28 AGM Information
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
31052022-Kennisgeving_van_deelname.pdf
AGM Information Classification · 98% confidence The document is titled "KENNISGEVING VAN DEELNAME" (Notice of Attendance) for the "Gewone Algemene Aandeelhoudersvergadering" (Ordinary General Shareholders' Meeting) to be held on May 31, 2022. It provides instructions and a form for shareholders to formally notify the company of their intention to attend the AGM. This material is directly related to the logistics and requirements for participating in the Annual General Meeting. Therefore, it falls under the category for AGM Information (AGM-R). It is not the meeting presentation itself, but the prerequisite notification document.
2022-04-28 Dutch
31052022-Conditions_to_access_ENG.pdf
AGM Information Classification · 99% confidence The document explicitly details the 'ORDINARY GENERAL MEETING OF 31 MEI 2022' and outlines the 'PRACTICAL PROVISIONS' for registration, confirmation of attendance, participation methods (in person, online, proxy, advance voting), and procedures for submitting questions and additional agenda items. This content is characteristic of materials distributed to shareholders in preparation for or detailing the logistics of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-04-28 English
31052022-Procuration_FR.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "PROCURATION" (Proxy) and details the process for shareholders to appoint a representative (Mandataire) to vote at the upcoming "assemblée générale ordinaire" (Ordinary General Meeting) scheduled for May 31, 2022. It explicitly lists the "Agenda de l'Assemblée Générale" (Agenda of the General Meeting), which includes reviewing management reports, approving accounts, discharging directors, renewing board mandates, approving remuneration reports, and authorizing a new Stock Option Plan. This content is characteristic of the materials provided to shareholders to inform them and solicit their votes for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI).
2022-04-28 French
31052022-Stemformulier_NL.pdf
AGM Information Classification · 99% confidence The document is a formal voting instruction form ("STEMFORMULIER") for an upcoming meeting. The text explicitly mentions participation in the "Gewone Algemene Vergadering" (Ordinary General Meeting) scheduled for May 31, 2022. The agenda items cover the approval of annual reports, allocation of results (including dividends), discharge of directors, renewal of board mandates, approval of remuneration reports, and approval of a Stock Option Plan. These elements—a formal agenda, voting instructions, and reference to an Annual General Meeting—are characteristic of materials prepared for or used during an AGM. Therefore, the classification is AGM Information (AGM-R).
2022-04-28 Dutch
31052022-Agenda_AG_2022_ENG.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to an 'ORDINARY GENERAL MEETING' (OGM) scheduled for May 31, 2022. The text details the 'Agenda for the Ordinary General Meeting,' which includes examination of the annual report, approval of accounts, dividend proposals, renewal of director mandates, and approval of remuneration reports and stock option plans. These elements are characteristic of materials distributed to shareholders in preparation for or as part of an AGM. The specific mention of the meeting invitation and agenda strongly points to the AGM Information category.
2022-04-28 English
31052022-Agenda_AG_2022_FR.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to an 'ASSEMBLÉE GÉNÉRALE ORDINAIRE' (Ordinary General Meeting) on May 31, 2022. The text details the 'Ordre du jour' (Agenda), which includes reviewing management reports, approving accounts, discharging directors, renewing board mandates, approving remuneration reports, and authorizing a new Stock Option Plan. This content is characteristic of the official notice and agenda materials distributed to shareholders prior to an Annual General Meeting (AGM). While it touches upon remuneration (DEF 14A topics) and board changes (MANG topics), the overarching context is the formal meeting itself. Therefore, the most appropriate classification is AGM Information.
2022-04-28 French

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