Major Shareholding Notification • Mar 26, 2018
Major Shareholding Notification
Open in ViewerOpens in native device viewer
Brussels, 26 March 2018 – 07:00 CET
The information provided below constitutes regulated information as defined in the Royal Decree of 14 November 2007 regarding the duties of issuers of financial instruments, which have been admitted for trading on a regulated market.
Under the Articles of Association of Recticel SA/NV, each shareholder holding 3% or more of the Recticel shares conferring voting rights must disclose this to the company and to the Belgian Financial Services and Markets Authority (FSMA). Each fall below, or rise above, this first threshold of 3% and subsequent thresholds of 5% or a multiple of 5%, must be disclosed.
In accordance with the Act of 2 May 2007 on the disclosure of significant holdings in listed companies, Recticel (Euronext: REC) makes the following announcement:
KBC Asset Management n.v., having its address at Havenlaan 2 in 1080 Brussels (Belgium), has notified Recticel and the FSMA that on 19 March 2018 it has crossed upwards the statutory threshold of 3%, and that it now holds in total 1,648,964 Recticel shares or 3.01% of the total number of shares outstanding.
The declarations can be found on the web site of Recticel (http://www.recticel.com/index.php/investor-relations/shareholders/shareholding-notification-obligation).
Notifications of significant holdings or changes to such holdings, arising from the Act of 2 May 2007 and Recticel n.v./s.a.'s Articles of Association, should be sent to [email protected].
***
In accordance with the current Belgian transparency legislation (Act of 2 May 2007 – Royal Decree of 14 February 2008), the denominator to be used for the notification is 54,776,357 shares (including own treasury shares).
***
Disclosure in accordance with the provisions of the Act of 2 May 2007
In accordance with Articles 15, §1 and 18, §1 of the Act of 2 May 2007 on the disclosure of significant holdings in listed companies, Recticel also discloses the following information:
| - | € 136 |
|---|---|
| Total subscribed capital | 940 893 |
| - Total number of shares in issue (with voting rights) |
54 776 357 |
| Total number of outstanding warrants1 | 1 |
| - | 965 262 |
1 Each warrant entitles the holder to subscribe to 1 new ordinary share.
°°°
| First quarter 2018 trading update |
26.04.2018 (at 07:00 AM CET) |
|---|---|
| Annual General Meeting | 29.05.2018 (at 10:00 AM CET) |
| Ex-coupon date | 30.05.2018 |
| Record date | 31.05.2018 |
| Dividend payment date | 01.06.2018 |
| First half-year 2018 results |
29.08.2018 (at 07:00 AM CET) |
| Third quarter 2018 trading update |
31.10.2018 (at 07:00 AM CET) |
| Annual results 2018 |
28.02.2019 (at 07:00 AM CET) |
| First quarter 2019 trading update |
29.04.2019 (at 07:00 AM CET) |
| Annual General Meeting | 28.05.2019 (at 10:00 AM CET) |
| First half-year 2019 results |
30.08.2019 (at 07:00 AM CET) |
| Third quarter 2019 trading update |
30.10.2019 (at 07:00 AM CET) |
RECTICEL - Olympiadenlaan 2, B-1140 Brussels (Evere)
Mr Olivier Chapelle Mr Michel De Smedt
PRESS INVESTOR RELATIONS
Tel: +32 2 775 18 01 Mobile: +32 479 91 11 38 [email protected] [email protected]
Recticel is a Belgian Group with a strong European dimension, but it also operates in the rest of the world. Recticel employs 8,411 people in 98 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®, Powerwall® and Xentro®. Technological progress and innovation have led to breakthrough at the biggest names in the Automotive industry thanks to Colo-Fast®, Colo-Sense® and Colo-Sense Lite®.
In 2018 Recticel achieved combined sales of EUR 1.46 billion (IFRS 11 consolidated sales: EUR 1.14 billion).
Recticel (Euronext: REC – Reuters: RECTt.BR – Bloomberg: REC:BB) is listed on Euronext in Brussels.
The press release is available in English, Dutch and French on the website www.recticel.com
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.