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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 2025-04-30 Proxy Solicitation & In…
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
Stemformulier BAV 27 05 2025.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Stemformulier' (Voting Form) for an Extraordinary General Meeting (Buitengewone Algemene Vergadering) of Recticel. It provides shareholders with the agenda items and instructions on how to cast their votes by mail. This type of document is a standard proxy solicitation material used to request and collect shareholder votes for a meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-04-30 Dutch
Volmacht BAV 27 05 2025.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy voting form ('Volmacht') for an Extraordinary General Meeting ('Buitengewone Algemene Vergadering') of the company Recticel. It provides shareholders with the agenda, voting instructions, and the ability to appoint a proxy to vote on their behalf regarding capital increases and share buyback authorizations. This falls under the category of materials sent to shareholders to request votes for meetings.
2025-04-30 Dutch
Bijzonder verslag van de Raad van Bestuur BAV 27 05 2025.pdf
Share Issue/Capital Change Classification · 100% confidence The document is a 'Bijzonder verslag van de Raad van Bestuur' (Special Report of the Board of Directors) regarding the authorization of capital (toegestaan kapitaal) for stock option plans and strategic acquisitions. This falls under the category of capital structure changes and financing updates, which is best classified as 'CAP' (Capital/Financing Update).
2025-04-30 Dutch
Agendas OGM-EGM 27 05 2025 (EN).pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal invitation to shareholders for an Ordinary and Extraordinary General Meeting. It contains the agenda, proposed resolutions, and details regarding board appointments, remuneration, and capital authorization. This is a classic proxy statement used to solicit votes and inform shareholders of meeting proceedings, which falls under the Proxy Solicitation & Information Statement category.
2025-04-30 English
Agendas AGO-AGE 27 05 2025 (FR).pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal invitation to shareholders for an Annual General Meeting (AGM) and an Extraordinary General Meeting (EGM). It contains the agenda, proposed resolutions, details on board appointments, remuneration policies, and dividend proposals. This is a classic proxy statement/meeting notice sent to shareholders to provide information and request votes for the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2025-04-30 French
Agendas GAV-BAG 27 05 2025 (NL).pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation to shareholders for an Annual General Meeting (AGM) and an Extraordinary General Meeting (EGM). It contains the agenda, proposed resolutions, board member nominations, remuneration details, and voting procedures. This document is a classic proxy statement used to solicit votes and provide information to shareholders prior to the meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-04-30 Dutch

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