Declaration of Voting Results & Voting Rights Announcements • Sep 20, 2016
Declaration of Voting Results & Voting Rights Announcements
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Regulated Information – Notification according to the Act of 2 May 2007. Denominator change. 20 September 2016 at 5.45 p.m. CET
In accordance with article 15 §1 and 18 §1 of the Act of 2 May 2007 regarding the disclosure of important shareholdings in listed companies Deceuninck publishes the following information:
| Status as of 20 September 2016 | ||||
|---|---|---|---|---|
| Basic data | ||||
| Total outstanding capital | € 53,324,946.55 | |||
| Total number of shares conferring voting rights |
135,210,286 | |||
| Total number of voting rights (the denominator) |
135,210,286 (one voting right per share) |
|||
| Supplementary data | ||||
| Total number of outstanding warrants to subscribe for shares conferring voting rights yet to be issued |
8,575,103 (each warrant entitles the holder to subscribe to one new ordinary share) |
|||
| Total number of voting rights that may result from the exercise of such subscription rights |
8,575,103 (one voting right per new share) |
|||
| Total number of shares without voting rights | none |
Capital increase on 20 September 2016 as a result of the exercise of 26,999 warrants.
According to the Articles of Association of Deceuninck NV and according to article 18 of the Act of 2 May 2007 regarding the disclosure of important shareholdings, the proportion for the disclosure of holding has been established at 3%, subsequently at 5% and each multiple of 5%.
Notifications should be transmitted to both Deceuninck NV and the FSMA. The FSMA recommends transmitting the notifications electronically via e-mail to [email protected] and further – for reasons of legal certainty – by fax to no. +32 2 220 59 12 Deceuninck recommends to transmit notifications per e-mail as well, to the attention of [email protected].
The above mentioned notifications will be published on the investors pages of the website of Deceuninck NV (www.deceuninck.com) in the section Deceuninck Financial News and in the sections Deceuninck Transparency Declarations
21 October 2016 3Q 2016 trading update
End of press release
Founded in 1937, Deceuninck is a top 3 independent manufacturer of PVC and composite profiles for windows and doors, outdoor living, roofline & cladding and interior applications.
Headquartered in Hooglede-Gits (BE), Deceuninck is organised in 4 geographical segments: Western Europe, Central & Eastern Europe, North America and Turkey & Emerging Markets.
Deceuninck operates 14 vertically integrated manufacturing facilities, which together with 22 warehousing and distribution facilities guarantee the necessary service and response time to Customers. Deceuninck strongly focuses on innovation, ecology, design.
Contact Deceuninck: Ludo Debever • T +32 51 239 248 • M +32 473 552 335 • [email protected]
| Sales 2015 | People | Customers | Countries | Logistic centres |
|---|---|---|---|---|
| € 644.5 million | 3,600 | >4,000 | 91 | 22 |
Regulated information – Notification according to the Act of 2 May 2007 www.deceuninck.com
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