Skip to main content
Recticel logo

Recticel — Investor Relations & Filings

Ticker · REC ISIN · BE0003656676 LEI · 549300R8K43AXHYP5M15 BR Manufacturing
Open in API
Filings indexed 1,129 across all filing types
Latest filing 2024-04-30 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
28052024 - Formulaire de vote.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "FORMULAIRE DE VOTE" (Voting Form) and details the process for a shareholder to vote by correspondence or in person at an "Assemblée Générale Ordinaire" (Ordinary General Meeting) scheduled for May 28, 2024. It lists numerous resolutions concerning the approval of 2023 financial statements, dividend allocation, discharge of directors, appointment/re-appointment of directors and the auditor (PwC), and approval of remuneration policies. This content is characteristic of materials distributed to shareholders in preparation for or as part of the voting process for an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-30 French
28052024 - Stemformulier.pdf
AGM Information Classification · 99% confidence The document is titled "STEMFORMULIER" (Voting Form) and explicitly details the process for a shareholder to participate in and cast votes for the "Gewone Algemene Vergadering" (Ordinary General Meeting) scheduled for May 28, 2024. The content lists numerous agenda items requiring shareholder approval, such as the approval of annual reports, dividend distribution, appointment/reappointment of directors and auditors, and approval of remuneration policies. This structure—a formal document soliciting shareholder votes for an upcoming general meeting—is the defining characteristic of a Proxy Statement or related AGM material. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification, as this form is directly used for voting at the AGM.
2024-04-30 Dutch
28052024 - Proxy form.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "POWER OF ATTORNEY" and details the process for a shareholder to appoint a representative to vote at an upcoming "Ordinary General Meeting" scheduled for May 28, 2024. The agenda items listed (examination of annual reports, approval of accounts, discharge to directors, appointment/renewal of directors and auditors, and approval of remuneration reports/policy) are all standard items for an Annual General Meeting (AGM). Although it contains elements related to annual reports (Item 1 & 2) and remuneration (Item 11), the primary function and context of this specific document is facilitating participation and voting at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-30 English
28052024 - Procuration.pdf
AGM Information Classification · 98% confidence The document text is titled "PROCURATION" (Proxy) and explicitly states the intent to participate in the "l'Assemblée Générale Ordinaire" (Ordinary General Meeting) scheduled for May 28, 2024. The document then lists the detailed "Agenda de l'Assemblée Générale" (Agenda of the General Meeting), which includes voting on financial statements, dividend allocation, director appointments/resignations, auditor fees, sustainability reporting assurance (CSRD related), and remuneration policy/fees. This content is characteristic of the materials provided to shareholders to inform their vote and solicit their proxy/attendance for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R), as it is the core material related to the meeting itself, rather than just the voting results (DVA) or the formal notice (which would likely be PSI or RNS if very short).
2024-04-30 French
28052024 - Volmacht.pdf
AGM Information Classification · 98% confidence The document text is in Dutch and explicitly refers to a 'Gewone Algemene Vergadering' (Ordinary General Meeting) scheduled for 'dinsdag 28 mei 2024'. The content is a proxy/voting form ('VOLMACHT') detailing the agenda items, which include the approval of annual accounts, discharge of directors, appointment/reappointment of directors and auditors, and approval of remuneration reports/policies. These elements are characteristic of materials distributed to shareholders in preparation for or as part of an Annual General Meeting. The closest matching category is 'AGM Information' (AGM-R), as this document is a proxy form related to voting at the AGM.
2024-04-30 Dutch
Agenda 28052024 English version.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to participate in the 'ORDINARY GENERAL MEETING' (OGM) scheduled for May 28, 2024. The text details the agenda, which includes the examination of the annual report, approval of accounts, dividend proposals, discharge to directors, appointment/re-appointment of directors and the statutory auditor, approval of remuneration reports and policies, and proposals related to stock option plans. These elements are the core components of materials distributed to shareholders prior to or for the purpose of an Annual General Meeting. This strongly indicates the document is related to the AGM proceedings.
2024-04-30 English

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.