Declaration of Voting Results & Voting Rights Announcements • Sep 25, 2017
Declaration of Voting Results & Voting Rights Announcements
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Regulated Information – Notification according to the Act of 2 May 2007. Denominator change. 25 September 2017 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 25 September 2017 | |
|---|---|
| Basic data | |
| Total outstanding capital | € 53,768,376.78 |
| Total number of shares conferring voting rights |
136,334,602 |
| Total number of voting rights (the | 136,334,602 |
| denominator) | (one voting right per share) |
| Supplementary data | |
| Total number of outstanding warrants to | 7,165,116 |
| subscribe for shares conferring voting rights | (each warrant entitles the holder to subscribe |
| yet to be issued | to one new ordinary share) |
| Total number of voting rights that may result | 7,165,116 |
| from the exercise of such subscription rights | (one voting right per new share) |
| Total number of shares without voting rights | none |
Capital increase on 25 September 2017 as a result of the exercise of 69,166 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]. Deceuninck recommends transmitting notifications per e-mail for the attention of [email protected].
The abovementioned 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.
22 February 2018 FY 2017 results
26 April 2018 Annual General Meeting (4.00 pm)
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 and home protection. 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 15 vertically integrated manufacturing facilities, which together with 21 warehousing and distribution facilities guarantee the necessary service and response time to Customers. Deceuninck strongly focuses on innovation, ecology and design.
Contact Deceuninck: Bert Castel • T +32 51 239 204 • [email protected]
Press release
Regulated information – Notification according to the Act of 2 May 2007 www.deceuninck.com
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