AI assistant
Recticel — Share Issue/Capital Change 2018
Aug 31, 2018
3993_mrq_2018-08-31_6bd9d28e-b4ac-4d6d-8c48-ed398d90ce14.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
Brussels, 31 August 2018 – 17:45 CET
Disclosure in accordance with the provisions of the Act of 2 May 2007
CAPITAL INCREASE THROUGH EXERCISE OF WARRANTS
Recticel announces that on 31 August 2018 its share capital has been increased following the exercise of (i) 3,580 warrants of the warrant plan issued on 20 December 2012 and (ii) 8,353 warrants of the warrant plan issued on 29 April 2014. This resulted in the issuance of 11,933 new ordinary shares, which will be admitted for trading on Euronext Brussels as of 03 September 2018.
This results in the following overview:
| before | current | |
|---|---|---|
| Total subscribed capital (in EUR) | 137 546 053 | 137 575 885 |
| Total number of shares in issue (with voting rights) | 55 018 421 | 55 030 354 |
| Total number of outstanding warrants1 | 2 170 669 | 2 158 736 |
| 1 Each w arrant entitles the holder to subscribe to 1 new ordinary share. |
°°°
Financial calendar
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)
For additional information
RECTICEL - Olympiadenlaan 2, B-1140 Brussels (Evere)
PRESS INVESTOR RELATIONS
Mr Olivier Chapelle Mr Michel De Smedt Tel: +32 2 775 18 01 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 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 2017 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