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Recticel
Share Issue/Capital Change • May 28, 2020
3993_mrq_2020-05-28_f6adccab-4973-4dd1-af1a-3fb38272bd93.pdf
Share Issue/Capital Change
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Brussels, 28 May 2020 – 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 28 May 2020 its share capital has been increased following the exercise of (i) 81,981 warrants of the warrant plan issued on 29 April 2014 and (ii) 3,000 warrants of the warrant plan issued on 23 June 2015. This resulted in the issuance of 84,981 new ordinary shares, which will be admitted for trading on Euronext Brussels as of 03 June 2020.
This results in the following overview:
| before | current | |
|---|---|---|
| Total subscribed capital (in EUR) | 138 493 598 | 138 706 050 |
| Total number of shares in issue (with voting rights) | 55 397 439 | 55 482 420 |
| Total number of outstanding warrants1 | 1 833 480 | 1 718 500 |
1After correction for expired and/or cancelled warrant rights. Each warrant entitles the holder to subscribe to 1 new ordinary share.
°°°
Financial calendar
| Ex-coupon date | 28.05.2020 |
|---|---|
| Record date | 29.05.2020 |
| Dividend payment date | 02.06.2020 |
| 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) |
| Annual results 2020 | 26.02.2021 (at 07:00 AM CET) |
| First quarter 2021 trading update | 27.04.2021 (at 07:00 AM CET) |
| 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) |
For additional information
| RECTICEL - Olympiadenlaan 2, B-1140 Brussels (Evere) | |
|---|---|
| New address as from 01 June 2020 : avenue du Bourget/Bourgetlaan 42, 1130 Brussels |
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 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 7,028 people in 81 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®, 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 2019 Recticel achieved combined sales of EUR 1.22 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 and Dutch on the website www.recticel.com