Major Shareholding Notification • Sep 25, 2015
Major Shareholding Notification
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Regulated Information – Notification according to the Act of 2 May 2007. Denominator change. 25 September 2015 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 22 September 2015 | ||
|---|---|---|
| Basic data | ||
| Total outstanding capital | € 53,018,315.53 | |
| Total number of shares conferring voting rights |
134,432,824 | |
| Total number of voting rights (the denominator) |
134,432,824 (one voting right per share) |
|
| Supplementary data | ||
| Total number of outstanding warrants to subscribe for shares conferring voting rights yet to be issued |
3,870,464 (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 |
3,870,464 (one voting right per new share) |
|
| Total number of shares without voting rights | none |
Capital increase on 22 September 2015 as a result of the exercise of 102,499 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 2015 3Q 2015 trading update
| End of press release |
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At Deceuninck, our commitment towards innovation, ecology and design provides us with a clear focus: building a sustainable home. A home that is more energy-efficient to live in and more attractive to look at. Deceuninck works worldwide with state-of-the-art materials, resulting in low maintenance, top insulating and long lasting products that can be fully recycled at end of life. Moreover, our values of Candor, Top performance and Entrepreneurship help us build a better world for our Partners and end users. Deceuninck has strong ambitions. We want to build a work environment in which people are proud to contribute, and strengthen our position within the top three market players. Alongside our ecological sustainability, Deceuninck also pursues financial sustainability.
Deceuninck employs 3400 people in 25 countries. Deceuninck has production facilities in Belgium, Chili, Croatia, Czech Republic, France, Germany, Poland, Russia, Thailand, Turkey, UK and US.
Deceuninck sales in 2014 were € 552.8 million with a net positive result of € 10.5 million.
Contact Deceuninck: Ludo Debever • T +32 51 239 248 • M +32 473 552 335 • [email protected]
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