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Recticel — AGM Information 2014
May 27, 2014
3993_iss_2014-05-27_28a51b10-a86e-4556-93ec-d04527cb203c.pdf
AGM Information
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Brussels, 27 May 2014 – 14:00 CET
ANNUAL GENERAL SHAREHOLDERS' MEETING OF RECTICEL
At the Annual General Shareholders' Meeting of Recticel, which took place this morning, all proposed resolutions on the agenda(1) of the Ordinary General Shareholders' Meeting were approved, except the resolution regarding a potential additional issuance under the stock option plan.
Recticel will hence distribute a gross dividend of EUR 0.20 per share, which will be paid on 05 June 2013.
The Meeting also approved a.o.:
- Ratification of the resolution passed by the Board of Directors on 6 May 2013 and definitive replacement as Director of Mrs. Ingrid MERCKX by "IMRADA BVBA", represented by Mrs. Ingrid MERCKX, permanent representative, for a term expiring at the end of the General Meeting in 2016.
- Ratification of the resolution passed by the Board of Directors on 17 June 2013 and definitive replacement as Director of Mrs. Marion DEBRUYNE by "MARION DEBRUYNE BVBA", represented by Mrs. Marion DEBRUYNE, permanent representative, for a term expiring at the end of the General Meeting in 2016.
- Ratification of the co-optation and definitive replacement as director of Mr. Guy PAQUOT, who resigned, by ENTREPRISES ET CHEMINS DE FER EN CHINE SA, represented by Mr. Frédéric VAN GANSBERGHE, permanent representative, for a term expiring at the end of the General Meeting in 2016.
- Appointment as director of COMPAGNIE DU BOIS SAUVAGE SA, represented by Mr. Pierre-Yves de Laminne de Bex, permanent representative, for a term expiring at the end of the General Meeting in 2018.
***
(1) for more details, see: http://www.recticel.com/index.php/company/corporate-governance/generalmeetings.
Financial calendar
| Annual General Meeting | 27.05.2014 (at 10:00 AM CET) |
|---|---|
| Ex-coupon date | 29.05.2014 |
| Record date | 02.06.2014 |
| Dividend payment date | 03.06.2014 |
| First half-year 2014 results |
29.08.2014 (before opening of the stock exchange) |
| Third quarter 2014 trading update | 31.10.2014 (before opening of the stock exchange) |
For additional information
| RECTICEL - Olympiadenlaan 2, B-1140 Brussels (Evere) | ||
|---|---|---|
| PRESS | INVESTOR RELATIONS | |
| Mr Olivier Chapelle Tel: +32 2 775 18 01 |
Mr Michel De Smedt Mobile: +32 479 91 11 38 |
|
| [email protected] | [email protected] |
Recticel in a nutshell
Recticel is a Belgian Group with a strong European dimension, but also operates in the rest of the world. Recticel employs 7,758 persons and has 100 establishments in 28 countries.
Recticel contributes to daily comfort with foam filling for seats, mattresses and slat bases of top brands, insulation material, interior comfort for cars and an extensive range of other industrial and domestic applications.
Recticel is the Group behind well-known bedding brands (Beka®, Lattoflex®, Literie Bultex®, Schlaraffia®, Sembella®, Swissflex®, Superba®, Ubica®, etc.) and Geltex Inside®. Within the Insulation sub-segment highquality thermal insulation products are marketed under the well-known brands Eurowall®, Powerroof®, Powerdeck® and Powerwall®.
Recticel is driven by technological progress and innovation.
In 2013 Recticel achieved combined sales of EUR 1.3 billion (IFRS 11 restated consolidated sales: EUR 0.98 billion).
Recticel (NYSE Euronext: REC – Reuters: RECTt.BR – Bloomberg: REC:BB) is listed on NYSE Euronext in Brussels.
The press release is available in English, Dutch and French on the website www.recticel.com