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Recticel
Share Issue/Capital Change • May 29, 2019
3993_mrq_2019-05-29_0620e9b4-5b57-4d76-a683-a7214f3b59da.pdf
Share Issue/Capital Change
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Brussels, 29 May 2019 – 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 29 May 2019 its share capital has been increased following the exercise of (i) 15,814 warrants of the warrant plan issued on 29 April 2014 and (ii) 21,000 warrants of the warrant plan issued on 23 June 2015. This resulted in the issuance of 36,814 new ordinary shares, which will be admitted for trading on Euronext Brussels as of 03 June 2019.
This results in the following overview:
| 138 209 565 |
|---|
| 55 283 826 |
| 1 696 264 |
°°°
Financial calendar
| Annual General Meeting | 28.05.2019 (at 10:00 AM CET) |
|---|---|
| Ex-coupon date | 30.05.2019 |
| Record date | 31.05.2019 |
| Dividend payment date | 03.06.2019 |
| 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) |
| Annual results 2019 | 28.02.2020 (at 07:00 AM CET) |
| First quarter 2020 trading update |
28.04.2020 (at 07:00 AM CET) |
| Annual General Meeting | 26.05.2020 (at 10:00 AM CET) |
| First half-year 2020 results |
28.08.2020 (at 07:00 AM CET) |
| Third quarter 2020 trading update |
30.10.2020 (at 07:00 AM CET) |
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 8,472 people in 97 establishments in 29 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®, etc.) and GELTEX® inside. Within the Insulation sub-segment high-quality 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 1.45 billion (IFRS 11 consolidated sales: EUR 1.1 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