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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 2024-05-28 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
Recticel NV - Minutes AGM 28 5 2024 (French version).pdf
AGM Information Classification · 100% confidence The document is explicitly titled "PROCES-VERBAL DE L'ASSEMBLEE GENERALE ORDINAIRE DES ACTIONNAIRES" (Minutes of the Ordinary General Meeting of Shareholders) and details the proceedings, resolutions voted upon (including approval of annual accounts, director appointments/resignations, auditor re-election, remuneration reports, and stock option plans), and the date of the meeting (May 28, 2024). This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-05-28 French
Recticel NV - Minutes AGM 28 5 2024 (Dutch version).pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'NOTULEN VAN DE GEWONE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS' (Minutes of the Ordinary General Meeting of Shareholders) and details the proceedings, agenda items, and resolutions passed during the meeting held on May 28, 2024. Key elements include the approval of annual accounts, dividend distribution, changes in the Board of Directors, auditor reappointment, and remuneration policy approvals. This content perfectly matches the definition of AGM materials, specifically the minutes recording the outcomes of the Annual General Meeting.
2024-05-28 Dutch
20240502_Capital_increase_(final).pdf
Share Issue/Capital Change Classification · 99% confidence The document is explicitly titled as a "PRESS RELEASE" and contains "Regulated information – Inside information." The core content details a "Capital increase through exercise of subscription rights," resulting in the issuance of new ordinary shares and an update to the total subscribed capital and shares in issue. This action directly relates to changes in the company's capital structure and financing activities. This aligns perfectly with the definition for Capital/Financing Update (CAP). It is not an Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV).
2024-05-02 English
20240502_Kapitaalverhoging_(finaal).pdf
Share Issue/Capital Change Classification · 99% confidence The document is titled "Kapitaalverhoging door uitoefening van inschrijvingsrechten" (Capital increase through the exercise of subscription rights) and details the creation of 30,000 new ordinary shares due to the exercise of warrants. It explicitly updates the total share capital and the total number of outstanding shares. This directly relates to changes in the company's capital structure and share count. This aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA). Although it involves warrants, the core event reported is the resulting capital increase and new share issuance, not a general financing activity (CAP) or a buyback (POS). The document is short and appears to be a formal regulatory announcement, but its specific content points strongly to SHA.
2024-05-02 Dutch
Recticel Annual Report 2023 - EN.pdf
Annual Report Classification · 100% confidence The document is explicitly titled '2023 Annual Report' and contains comprehensive sections including business performance, sustainability reporting, financial indicators, and management discussion. It covers the full fiscal year 2023 and provides detailed financial and operational data, fitting the definition of an Annual Report (10-K). FY 2023
2024-04-30 English
Recticel Annual Report 2023 - NL.pdf
Annual Report Classification · 100% confidence The document is titled 'Jaarverslag 2023' (Annual Report 2023) for Recticel Group. It contains comprehensive information including financial indicators, sustainability reports, management highlights, and strategic outlooks for the fiscal year 2023. It is clearly the full annual report rather than a summary or announcement, as it provides detailed performance data and governance information. FY 2023
2024-04-30 Dutch

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