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Recticel
Major Shareholding Notification • Apr 28, 2021
3993_mrq_2021-04-28_2835aec4-cd4f-4981-8ff8-2857d03bc903.pdf
Major Shareholding Notification
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Brussels, 28 April 2021 – 18:00 CET
Disclosure in accordance with the provisions of the Act of 2 May 2007
Notification by CANDRIAM
Amended investments in shares with voting rights
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:
CANDRIAM Belgium, having its address at 58, avenue des Arts, 1000 Brussels (Belgium) together with CANDRIAM Luxembourg, having its address at Serenity – Bloc B, 19-21 route d'Arlon in 8009 Strassen (Grand-Duchy of Luxembourg) have notified Recticel and the FSMA that on 26 April 2021 they have crossed downwards the statutory threshold of 3%, and that they now hold in total 1,485,795 Recticel shares or 2.66% of the total number of shares outstanding (previously 1,675,560 shares or 3.01%).
The declarations can be found on the web site of Recticel (https://www.recticel.com/investors/shareholders.html).
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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 55,785,920 shares (including own treasury shares).
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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:
Current situation:
| - Total subscribed capital |
€ 139 564 800 |
|---|---|
| - Total number of shares in issue (with voting rights) |
55 785 920 |
| - Total number of outstanding warrants1 |
1 890 000 |
1 Each warrant entitles the holder to subscribe to 1 new ordinary share.
Financial calendar
Annual General Meeting 25.05.2021 (at 10:00 AM CET) First half-year 2021 results 27.08.2021 (at 07:00 AM CET) Third quarter 2021 trading update 29.10.2021 (at 07:00 AM CET) Annual results 2021 25.02.2022 (at 07:00 AM CET) First quarter 2022 trading update 28.04.2022 (at 07:00 AM CET) Annual General Meeting 31.05.2022 (at 10:00 AM CET) First half-year 2022 results 26.08.2022 (at 07:00 AM CET) Third quarter 2022 trading update 28.10.2022 (at 07:00 AM CET)
For additional information
| RECTICEL avenue du Bourget/Bourgetlaan 42, 1130 Brussels |
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|---|---|---|---|
| PRESS | INVESTOR RELATIONS | ||
| Mr Olivier Chapelle Tel: +32 2 775 18 01 [email protected] |
Mr Michel De Smedt Mobile: +32 479 91 11 38 [email protected] |
Recticel in a nutshell
Recticel is a Belgian Group with a strong European dimension, but it also operates in the rest of the world. Recticel (excluding minority stakes in joint ventures) employs 4,221 people in 41 establishments in 20 countries.
Recticel contributes to daily comfort with high performance insulation solutions, mattresses and slat bases of top brands and an extensive range of polyurethane foam products for industrial and domestic applications.
Within Recticel's Insulation segment, the high-quality thermal insulation products are marketed under the wellknown brands Eurowall®, Powerroof®, Powerdeck®, Powerwall® and Xentro®. Recticel is also the Group behind the bedding brands (Beka®, Lattoflex®, Literie Bultex®, Schlaraffia®, Sembella®, Swissflex®, Superba®, etc.) and GELTEX®.
In 2020 Recticel achieved consolidated sales of EUR 828.8 million.
Recticel (Euronext: REC – Reuters: RECTt.BR – Bloomberg: REC:BB) is listed on Euronext in Brussels.
The press release is available in English and Dutch on the website www.recticel.com