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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 2021-12-07 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
Bijzondere Aandeelhoudersvergadering stemt in met verkoop van de activiteiten Engineered Foams aan Carpenter Co., zoals voorgesteld door de Raad van Bestuur
AGM Information Classification · 95% confidence The document is a press release announcing the results of a Special General Meeting of Shareholders where a specific business sale (Engineered Foams to Carpenter Co.) was approved. It provides the voting percentages (73.93% attendance, 63.45% in favor) and details the board's authorization to proceed with the transaction. Since this document reports the official outcome of a shareholder vote, it falls under the category of Declaration of Voting Results.
2021-12-07 Dutch
Recticel enters into a binding agreement with Carpenter on the divestment of its Engineered Foams business line
M&A Activity Classification · 99% confidence The document is a press release dated December 7, 2021, announcing that Recticel has entered into a binding agreement to sell its Engineered Foams business line to Carpenter Company for EUR 656 million. This is a significant corporate transaction involving a divestment/sale of a business unit. This type of announcement, detailing a major transaction like a sale or acquisition, falls under the category of M&A Activity (TAR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). Since it is a detailed announcement of a transaction, it is best classified as TAR.
2021-12-07 English
Recticel sluit een bindende overeenkomst met Carpenter over de verkoop van haar Engineered Foams business line
M&A Activity Classification · 99% confidence The document is a press release dated December 7, 2021, announcing that Recticel has signed a binding agreement to sell its Engineered Foams business line to Carpenter Company for EUR 656 million. This is a significant corporate transaction announcement, specifically a divestiture/sale of a major business segment. This type of announcement, detailing a major transaction (M&A activity), is best classified under 'M&A Activity' (TAR). Although it mentions shareholder approval from a Special General Meeting (which relates to AGM/DVA), the core subject is the sale agreement itself, not the voting results or the AGM presentation. It is not a full 10-K, ER, or IR. Therefore, TAR (Merger/Acquisition Activity) is the most appropriate code.
2021-12-07 Dutch
Minutes_Special_meeting_20211206_FR_4p.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "PROCÈS VERBAL DE L'ASSEMBLÉE GÉNÉRALE SPÉCIALE DES ACTIONNAIRES QUI S'EST TENUE LE 6 DECEMBRE 2021" (Minutes of the Extraordinary General Meeting of Shareholders held on December 6, 2021). It details the composition of the meeting bureau, the notice procedure, attendance, the agenda (including resolutions on the sale of a division), voting results, and the formal closing of the meeting. This content perfectly matches the description of an AGM-related document, specifically the official minutes recording the proceedings and outcomes. Therefore, the classification is AGM-R (AGM Information).
2021-12-06 French
Minutes_Special_meeting_20211206_NL_4p.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "NOTULEN VAN DE BIJZONDERE ALGEMENE VERGADERING VAN AANDEELHOUDERS GEHOUDEN OP 6 DECEMBER 2021" (Minutes of the Extraordinary General Meeting of Shareholders held on December 6, 2021). This clearly indicates that the content is the official record of proceedings and resolutions from a shareholder meeting. This aligns perfectly with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, the minutes thereof. Although the meeting is 'Bijzondere' (Extraordinary), the core function is that of a General Meeting record.
2021-12-06 Dutch
Recticel enters into binding agreement with the Aquinos Group on the divestment of its Bedding business line
M&A Activity Classification · 99% confidence The document is explicitly titled "PRESS RELEASE" and contains "Regulated information – Inside information." The core content announces a definitive agreement for the divestment (sale) of the company's Bedding business line for a specific cash consideration. This type of announcement, detailing a major corporate transaction (M&A activity), is typically released via a press release to inform the market immediately. While it relates to a future shareholder vote, the primary focus is the transaction itself. This fits best under M&A Activity (TAR) or, if the transaction is not a takeover bid but a major asset sale, it could be considered a significant corporate event. Given the options, 'M&A Activity (TAR)' covers major transactions like divestitures. However, since it is a press release announcing a major corporate action (divestment) that requires shareholder approval, and it is not a formal regulatory filing like a 10-K or a specific financing document, it is a significant corporate announcement. Since TAR is defined as 'Merger proposals or takeover bids,' and this is a divestment, the closest fit for a major corporate transaction announcement that isn't a standard financial report is often a Regulatory Filing (RNS) if TAR is too narrow, or CAP if it involves financing structure change. Given the nature of selling a major business line, TAR is the most relevant category for significant corporate transactions, even if it's a sale rather than an acquisition. If TAR is strictly for acquisitions/takeovers, then RNS is the fallback. Reviewing the definitions, TAR is for 'Merger proposals or takeover bids.' This is a divestment. Therefore, it is a significant corporate event announcement, best classified as a general Regulatory Filing (RNS) as it doesn't fit the other specific financial report types, or potentially CAP if the proceeds are the main focus. Since it is a press release announcing a major strategic change (divestment), and RNS is the fallback for miscellaneous regulatory announcements, I will use RNS, as TAR is too specific to M&A in the context of 'takeover bids'. However, in many databases, major asset sales are grouped with M&A. Given the strong focus on the transaction details (EUR 122.4 million enterprise value), TAR is a strong candidate representing a major corporate transaction. I will lean towards TAR as it represents a major strategic transaction, which is often grouped with M&A activities.
2021-11-18 English

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