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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 2021-11-05 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
Conditions d'admission - dispositions pratiques.pdf
AGM Information Classification · 99% confidence The document explicitly mentions 'ASSEMBLEE GENERALE SPECIALE DES ACTIONNAIRE' (Special General Meeting of Shareholders) scheduled for December 6, 2021. It details the conditions for access, registration deadlines, voting procedures (in person, online, proxy, advance voting), and documentation availability related to this meeting. This content is characteristic of materials prepared for an Annual General Meeting (AGM) or a similar shareholder meeting, focusing on logistics and participation rules. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-11-05 French
Toelatingsvoorwaarden - praktische bepalingen.pdf
AGM Information Classification · 99% confidence The document text is titled "BIJZONDERE ALGEMENE VERGADERING" (Special General Meeting) and details the conditions for admission, registration deadlines (Registratiedatum: 22 november 2021), voting procedures (in person, online, proxy, advance voting), and submission of questions for a meeting scheduled for December 6, 2021. This content directly relates to the logistics, rules, and materials surrounding a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a full annual report (10-K), an earnings release (ER), or just a proxy statement (PSI), but rather the comprehensive procedural notice for the AGM itself.
2021-11-05 Dutch
Convocation 6-12-2021 (English version).pdf
AGM Information Classification · 98% confidence The document is explicitly titled "CONVOCATION OF THE SPECIAL SHAREHOLDERS MEETING" and details the date, time, location, agenda items (including a major proposed sale), and detailed procedures for registration, voting (in person, online, by proxy, or in advance), and submitting questions for a special general meeting. This content directly corresponds to the purpose of an Annual General Meeting (AGM) or a similar formal shareholder meeting notification. Since it is a convocation for a shareholders meeting, the most appropriate code is AGM-R (AGM Information), which covers presentations and materials shared during the AGM, and this document serves as the primary notice/convocation for that event.
2021-11-05 English
Convocation 6-12-2021 (French version).pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'CONVOCATION DE L'ASSEMBLEE GENERALE SPECIALE DES ACTIONNAIRES' (Notice of Special General Meeting of Shareholders). It details the date, time, location, COVID-19 measures, the agenda (including a major resolution regarding the sale of Engineered Foams activities), and detailed instructions for shareholder participation, voting (in person, online, proxy, or advance voting), registration deadlines, and document availability. This content perfectly matches the definition of materials shared for an Annual General Meeting (AGM) or a similar shareholder meeting, which corresponds to the AGM Information code (AGM-R). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2021-11-05 French
Convocation 6-12-2021 (Dutch version).pdf
AGM Information Classification · 98% confidence The document is titled "BIJEENROEPING VAN DE BIJZONDERE ALGEMENE VERGADERING" (Call for the Extraordinary General Meeting) and details the date, time, location, COVID-19 measures, agenda items (including a major divestiture vote), registration deadlines, and voting procedures (in person, online, proxy, advance voting). This content is characteristic of the official notice and materials sent to shareholders regarding a general meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it pertains directly to the organization and proceedings of a shareholder meeting, even though it is an 'Extraordinary' meeting rather than the 'Annual' one, AGM-R is the closest fit for general meeting materials.
2021-11-05 Dutch
Recticel_Response_Memorandum_EN.pdf
Regulatory Filings Classification · 99% confidence The document is explicitly titled "CONDITIONAL VOLUNTARY PUBLIC TAKEOVER OFFER IN CASH" and further identified as the "RESPONSE MEMORANDUM OF THE BOARD OF DIRECTORS OF RECTICEL SA/NV". This document details the terms of a takeover offer made by Greiner AG for Recticel shares and the formal response from Recticel's Board of Directors, referencing regulatory frameworks like the Belgian Takeover Decree and FSMA approval. This content directly relates to a merger or takeover proposal, which aligns with the definition for M&A Activity (TAR). It is not an Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), but a specific document related to a takeover bid.
2021-10-29 English

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