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Recticel — Investor Relations & Filings

Ticker · REC ISIN · BE0003656676 LEI · 549300R8K43AXHYP5M15 BR Manufacturing
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Filings indexed 1,125 across all filing types
Latest filing 2026-05-26 Declaration of Voting R…
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
20260526_Resolutions_Annual_Shareholders_Meeting_(final).pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a press release detailing the approved resolutions at the Annual (Ordinary) and Extraordinary Shareholders’ Meeting held on 26 May 2026, including dividend approval, discharge of directors/auditors, remuneration policies, capital authorizations, and stock option plans. It explicitly reports the voting outcomes of those resolutions. This matches our definition for Declaration of Voting Results (Code: DVA).
2026-05-26 English
20260526_Besluiten_Jaarlijkse_Aandeelhoudersvergadering_(final).pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a press release detailing the resolutions voted on at the Ordinary and Extraordinary General Meetings, including dividend approval, discharge of directors, board changes, capital authorizations, etc. It provides official voting results from the AGM/EGM. This matches 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2026-05-26 Dutch
Proces-verbal AGO 26 mai 2026.pdf
AGM Information Classification · 87% confidence The document is the procès-verbal (minutes) of the Ordinary General Shareholders’ Meeting held on 26 May 2026. It sets out the agenda items, management and auditor reports, resolutions, voting results, director appointments/resignations, remuneration policies, dividend approval, and share option plan authorizations. It is not a proxy statement, earnings release, or annual report itself, but rather the formal record of an AGM. Therefore, it should be classified under AGM Information.
2026-05-26 French
Notulen GAV 26 mei 2026.pdf
AGM Information Classification · 93% confidence The document is titled “Notulen van de gewone algemene vergadering van de aandeelhouders” and contains the minutes, agenda, resolutions, and detailed voting results of the Annual General Meeting held on 26 May 2026. It is not the annual report itself but the formal record of the AGM proceedings, making it a category for AGM Information.
2026-05-26 Dutch
20260430_Capital_increase_(final).pdf
Capital/Financing Update Classification · 95% confidence The document is a press release dated 30 April 2026 announcing a capital increase through the exercise of subscription rights, resulting in the issuance of new shares. It provides details on the change in share capital and number of shares, and mentions the admission of these shares for trading. The document is short (3056 characters) and focuses on a specific capital structure change rather than comprehensive financial data or a full report. It does not contain financial statements or detailed analysis, nor does it announce or attach a report. Therefore, it fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2026-04-30 English
20260430_Kapitaalverhoging_(finaal).pdf
Share Issue/Capital Change Classification · 95% confidence The document is a press release dated April 30, 2026, announcing a capital increase due to the exercise of subscription rights under a warrant plan. It details the increase in the company's share capital and the number of outstanding shares. The text includes a summary of the company's business and financial calendar but does not contain financial statements or detailed financial analysis. The document is relatively short (3311 characters) and serves as an announcement of a capital change rather than a full financial report. Therefore, it fits the category of a Share Issue/Capital Change announcement.
2026-04-30 Dutch

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