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Recticel — Major Shareholding Notification 2017
Jan 23, 2017
3993_rns_2017-01-23_e4a4c69d-51fe-4f7d-81e3-cb29b9133cc3.pdf
Major Shareholding Notification
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| FSMA | FINANCIAL SERVICES AND MARKETS AUTHORITY |
Form TR-1 BE PARTI |
Transparency notification | |||
|---|---|---|---|---|---|---|
| 1) Status of the notification | ||||||
| Final | ||||||
| 2) Issuer | ||||||
| Identification number 0405-666-668 | Name RECTICEL | |||||
| 3) Reason for the notification | ||||||
| Acquisition or disposal of voting securities or voting rights | ||||||
| 4) Notification by | ||||||
| A parent undertaking or a controlling person | $\ddot{\bullet}$ | |||||
| 5) Persons subject to the notification requirement | ||||||
| Name | Address (for legal entities) | |||||
| David Booth | ||||||
| Rex Singuefield | ||||||
| Dimensional Holdings Inc., in its capacity as general partner of Dimensional Fund Advisors LP |
6300 Bee Cave Road Building One, Auslin, Texas, 78746, USA | |||||
| Dimensional Fund Advisors LP | 6300 Bee Cave Road Building One, Auslin, Texas, 78746, USA | |||||
| 6) Persons that dispose of voting rights (only to be filled in if art 7 of the Law applies) | ||||||
| Name | Address (for legal entities) | |||||
| Please continue entering the information in part II concerning the persons referred to in Sections 5 and 6 |
Part II | |||||
| 7) Date on which the threshold is crossed | ||||||
| 16/01/2017 (DD/MM/YYYY) | ||||||
| 8) Threshold that is crossed (in %) | ||||||
| 3 1 | ||||||
| If the holding has fallen below the lowest threshold, you have the option of not entering any numbers in Section 10 | ||||||
| 9) Denominator | ||||||
| 54,062,520 | ||||||
| of Please enter the denominator before filling in the data | ||||||
| 10) Notified details | ||||||
| A) Voting rights | Previous notification | After the transaction | ||||
| # of voting rights | # of voting rights | % of voting rights | ||||
| Holders of voting rights | Linked to securities | Not linked to the securities |
Linked to securities |
Not linked to the securities |
$\,$ 0 $\,$
$\overline{\mathbf{0}}$
$0.007 -$
$0.00%$
$\overline{\mathbf{0}}$
$\rm 0$
David Booth
Rex Singuefield
$\leq$
| [B] Equivalent financial instruments | After the transaction | ||||||
|---|---|---|---|---|---|---|---|
| Holders of equivalent financial instruments |
Type of financial instrument | Expiration date Exercise period or date |
# of voting rights that may be acquired if the instrument is exercised |
% of voting rights | Settlement | ||
| TOTAL | 0.00% |
The totals will be updated once you have clicked on
| TOTAL (A & B) | # of voting rights % of voting rights | ||
|---|---|---|---|
| -- | a company of the company of the company of the | 0.00% |
11) Full chain of controlled undertakings through which the holding is effectively held, if applicable
12) In case of proxy voting for only one GM
| Holder | will cease to hold / will hold again |
voting rights as of | |
|---|---|---|---|
13) Additional information
| Please note that Dimensional Fund Advisors LP also has investment management discretion over an additional 87,961 shares where the voting rights are not controlled by Dimensional or its subsidiary |
|---|
| undertakings. |
Signature
19 January 2017
For the attention of
Mr. Olivier Chapelle Managing Director
RECTICEL (the "Company") Avenue des Olympiades, 2 Evere (1140 Bruxelles) Belgium
By Federal Express (registered mail with acknowledgement of receipt)
Dear Sir.
Declaration in compliance with article 16 of the Company's articles of association (the "Articles")
In accordance with the Articles, Dimensional Fund Advisors LP ("Dimensional") hereby makes the following declaration:
- $\blacksquare$ Dimensional, acting on behalf of the following funds managed or sub-advised by itself or its subsidiary undertakings:
- Old Westbury Small & Mid Cap Fund of Old Westbury Funds, Inc.
- DFA International Core Equity Fund of Dimensional Funds
- The Continental Small Company Series of The DFA Investment Trust Company
- International Core Equity Portfolio of DFA Investment Dimensions Group Inc.
- International Social Core Equity Portfolio of DFA Investment Dimensions Group Inc.
- International Vector Equity Portfolio of DFA Investment Dimensions Group Inc.
- Dimensional Global Core Equity Trust
- International Sustainability Core 1 Portfolio of DFA Investment Dimensions Group Inc.
- Dimensional Global Small Company Trust
- European Small Companies Fund of Dimensional Funds plc
- Global Core Equity Fund of Dimensional Funds plc
- Global Small Companies Fund of Dimensional Funds plc
- Global Targeted Value Fund of Dimensional Funds plc
- World Equity Fund of Dimensional Funds plc
- World ex U.S. Core Equity Portfolio of DFA Investment Dimensions Group Inc.
- World ex U.S. Targeted Value Portfolio of DFA Investment Dimensions Group Inc.
- VA International Small Portfolio of DFA Investment Dimensions Group Inc.
- DFA International Vector Equity Fund of Dimensional Funds
- International Small Company Fund of John Hancock Funds II
- International Small Company Trust of John Hancock Variable Insurance Trust
- LVIP Dimensional International Core Equity Fund, a series of Lincoln Variable Insurance Products Trust
Dimensional Fund Advisors 6300 Bee Cave Road, Building One, Austin, Texas 78746 512.306.7400 Fax 512.306 7499
US 351941
| Global Targeted Value Fund of Dimensional Funds plc | 22,361 | 0.041% |
|---|---|---|
| World Equity Fund of Dimensional Funds plc | 4,057 | 0.008% |
| World ex U.S. Core Equity Portfolio of DFA Investment Dimensions Group Inc. |
20,604 | 0.038% |
| World ex U.S. Targeted Value Portfolio of DFA Investment Dimensions Group Inc. |
6,513 | 0.012% |
| VA International Small Portfolio of DFA Investment Dimensions Group Inc. |
2,553 | 0.005% |
| DFA International Vector Equity Fund of Dimensional Funds |
3,580 | 0.007% |
| International Small Company Fund of John Hancock Funds II |
12,625 | 0.023% |
| International Small Company Trust of John Hancock Variable Insurance Trust |
2,296 | 0.004% |
| LVIP Dimensional International Core Equity Fund, a series of Lincoln Variable Insurance Products Trust |
1,679 | 0.003% |
| International Small Met/Dimensional Company Portfolio, a series of Metropolitan Series Fund |
24,409 | 0.045% |
| DFA International Small Cap Value Portfolio of DFA Investment Dimensions Group Inc. |
950,918 | 1.759% |
| T.A. World ex U.S. Core Equity Portfolio of DFA Investment Dimensions Group Inc. |
9,986 | 0.018% |
| International Core Equity Fund of Dimensional Funds ICVC |
2,174 | 0.004% |
| Total Funds | 1,524,118 | 2.819% |
| Total Segregated Accounts | 99,307 | 0.184% |
| TOTAL | 1,623,425 | 3.003% |
The Accounts would appreciate if you could confirm receipt of this declaration to the French counsel, Simmons & Simmons LLP (Attention: Ian Rogers, Simmons & Simmons LLP, 5 boulevard de la Madeleine, 75001 Paris, France, tel: +33 (0)1 53 29 16 22, fax: +33 (0)1 53 29 16 30, ian.rogers@simmonssimmons com) and if you could also acknowledge that this declaration is sufficient to fulfil the requirements to inform the Company in accordance with the Articles.
Yours faithfully
Signature:
Dimensional Fund Advisors LP, on behalf of the Accounts
By: Dimensional Holdings Inc., its general partner
Valerie Brown Vice President
US_35194 L