Recticel, The passion for comfort. A confident belief in careful stabilization

Info for sharholders

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Number of shares

During the past year, the number of Recticel shares in issue remained unchanged. No warrants were exercised and there was no buy-back of own shares. The shares are quoted on NYSE Euronext in Brussels and are distributed as follows:

Type Number % Market segment Code ISIN number
Ordinary 28 499 141 98.51% Continuous market REC BE0003656676
VVPR ¹ 432 315 1.49% Spot market RECV BE0005121778
Total 28 931 456 100.00%      
1 VVPR = reduced withholding tax
Reuters code: RECTt.BR
Bloomberg code: REC BB

The shares are either bearer
(in denominations of 1, 10, 100 or 1,000 shares), or registered.

Convertible Bonds
Year
issued
Amount Coupon Current
conversion price
Potential number
of new shares
Exercice period
July 2007 € 57.500.000 5.00% € 13,42 4 284 649 03 Sept 2007 – 16 July 2017
 

The total potential number of new shares after the conversion of all the outstanding convertible bonds amounts to 12.04 % of the potentially fully diluted number of shares. (after conversion and including the exercise of all outstanding warrants)

Conversion Price Adjustment Notice - June 29th 2010 PDF
Conversion Price Adjustment Notice - June 24th 2010 PDF
Conversion Price Adjustment Notice - August 17th 2009 PDF
Conversion Price Adjustment Notice - July 10th 2008 PDF
Offering Circular EUR 57.5 million Convertible Bond issued in July 2007 PDF
Warrants

The present outstanding stock option plan (at January 1, 2009) is summarized in the below table:

  Number of Warrants Exercise Price Exercise period
Year Issued Issued Unexercised (in per share) From Till
Jan 2001 439 160 407 990 € 8,67 01/01/2005 12/06/2010
Jan 2002 100 000 100 000 € 9,50 01/01/2006 12/05/2011
Dec 2006 306 000 306 000 € 9,65 01/01/2010 12/21/2012
May 2007 48 000 48 000 € 10,47 01/01/2011 05/01/2013
Dec 2007 390 000 390 000 € 9,78 01/01/2011 12/02/2013
Dec 2008 540 000 540 000 € 4,29 01/01/2012 12/23/2014
Dec 2009 584 000 584 000 € 5,05 01/01/2013 12/21/2015
Total 2 407 160 2 375 990      

The total number of warrants not yet exercised therefore amounts to 6.69 % of the potentially fully diluted number of shares. (after exercise of all outstanding warrants and including full conversion of outstanding convertible bonds).

Coordinated Articles Of Association
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Coordinated Articles Of Association 2009 — PDF PDF PDF
Annual General Meeting
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Minutes Annual General Meeting 2010 — PDF PDF
Agenda Annual General Meeting of 11 May 2010 — PDF PDF PDF
Agenda Postponed Extraordinary General Meeting of June 16th, 2009. — PDF PDF PDF
Proxy Postponed Extraordinary General Meeting of June 16th, 2009 — PDF PDF
Minutes Annual General Meeting 2009 — PDF
Power of Attorney Extraordinary General Meeting 2009 — PDF PDF PDF
Proxy Annual General Meeting 2009 — PDF PDF PDF
Agenda Annual General Meeting of 12 May 2009 — PDF PDF PDF
Payment of 2007 dividend — PDF PDF PDF
Minutes Annual General Meeting 2008 — PDF
Invitation Annual General Meeting 2008 — PDF PDF PDF
Proxy Annual General Meeting 2008 — PDF PDF PDF
Proxy Extraordinary General Meeing 2008 — PDF PDF PDF
Invitation Special General Meeting October 09 2007 — PDF PDF PDF
Proxy Special General Meeting 09 Oct 2007 — PDF PDF PDF
Payment of 2006 dividend — PDF PDF PDF
Minutes Annual General Meeting 2007 — PDF
Invitation Annual General Meeting 2007 — PDF
Invitation Annual General Meeting 2006 —
Minutes Annual General Meeting 2006 — PDF PDF
Minutes Annual General Meeting 2005 — PDF PDF
Invitation Annual General Meeting 2005 —
Special Reports - Annual General Meeting 2003 — PDF
Minutes Annual General Meeting 2004 — PDF PDF
Minutes Annual General Meeting 2003 — PDF PDF
Special Reports - Annual General Meeting 2003 — PDF
Statutory Accounts Of Recticel NV/SA
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Statutory Accounts 2009 — PDF PDF
Statutory Accounts 2008 — PDF PDF
Statutory Accounts 2007 — PDF PDF
Statutory Accounts 2006 — PDF PDF
Statutory Accounts 2005 — PDF PDF
Statutory Accounts 2004 — PDF PDF
Consolidated Accounts Of Recticel NV/SA
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Consolidated Accounts 2006 — PDF PDF
Consolidated Accounts 2005 — PDF PDF
Consolidated Accounts 2004 — PDF PDF
Special Reports from the Board of Directors
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BoD Special Report — PDF PDF

NEWS & PRESS

  • 2010 July 19th

    "Notification by JPMorgan Asset Management (UK) Limited - Amended investments (less than 3 per cent) in shares with voting rights."

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  • 2010 July 5th

    "Recticel sells its "slat base" activities in Masevaux (France) to Alsace Meubles SASU"

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  • 2010 June 24th

    "Notification by JPMorgan Asset Management (UK) Limited - Amended investments (>3%) in shares with voting rights. "

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WHAT'S RECTICEL?

Under the motto The passion for comfort, Recticel, as a manufacturer of polyurethane foam products, strives to make a real difference to daily comfort for all.
The Group, as a unique whole, concentrates on four selected fields of application: Flexible foams, Bedding, Insulation and Automotive.

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