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Recticel — Share Issue/Capital Change 2016
Jul 1, 2016
3993_mrq_2016-07-01_9450615a-b2e7-443a-a0ab-6d60c6bdddff.pdf
Share Issue/Capital Change
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PRESS RELEASE
Regulated information
Brussels, 01 July 2016 - 18:00 CET

Disclosure in accordance with the provisions of the Act of 2 May 2007
CAPITAL INCREASE THROUGH EXERCISE OF WARRANTS
Recticel announces that on 30 June 2016 its share capital has been increased following the exercise of 3,580 warrants of the warrant plan issued on 22 December 2011 and 20,286 warrants of the warrant plan issued on 20 December 2012. This resulted in the issuance of 23,866 new ordinary shares, which are admitted for trading on Euronext Brussels as of 04 July 2016.
This results in the following overview:
| before | current | |
|---|---|---|
| Total subscribed capital (in EUR) | 134 479 080 | 134 538 745 |
| Total number of shares in issue (with voting rights) | 53 791 632 | 53 815 498 |
| Total number of outstanding warrants 1 | 2 958 832 | 2 934 966 |
1 Each warrant entitles the holder to subscribe to 1 new ordinary share.
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Financial calendar
| First half-year 2016 results | 26.08.2016 (before opening of the stock exchange) |
|---|---|
| Third quarter 2016 trading update | 31.10.2016 (before opening of the stock exchange) |
| Annual Results 2016 | 27.02.2017 (before opening of the stock exchange) |
| First quarter 2017 trading update | 26.04.2017 (before opening of the stock exchange) |
| Annual General Meeting | 30.05.2017 (at 10:00 AM CET) |
| First half-year 2017 results | 31.08.2017 (before opening of the stock exchange) |
| Third quarter 2017 trading update | 31.10.2017 (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
[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 employs 7,598 people in 98 establishments in 27 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 high-quality thermal insulation products are marketed under the well-known brands Eurowall®, Powerroof®, Powerdeck® and Powerwall®. Technological progress and innovation have led to breakthrough at the biggest names in the Automotive industry thanks to Colofast®, Colosense® and Colosense Lite®.
In 2015 Recticel achieved combined sales of EUR 1.3 billion (IFRS 11 consolidated sales: EUR 1.0 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