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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% € 13,73 4 187 909 03 Sept 2007 – 16 July 2017
 

The total potential number of new shares after the conversion of all the outstanding convertible bonds amounts to 11.88 % of the potentially fully diluted number of shares. (after conversion and including the exercise of all outstanding warrants)

Conversion Price Adjustment Notice - August 17th 2009  118Kb
Conversion Price Adjustment Notice - July 10th 2008  120Kb
Offering Circular EUR 57.5 million Convertible Bond issued in July 2007  2640Kb

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 2000 333 320 333 320 € 9,60 01/01/2004 12/06/2009
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
 
Total 2 156 480 2 125 310      
 

The total number of warrants not yet exercised therefore amounts to 6.03 % 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
Download
N F E
 
Coordinated Articles Of Association 2009 —
 1843Kb   1865Kb   1746Kb 
Annual General Meeting
Download
N F E
 
Agenda Postponed Extraordinary General Meeting of June 16th, 2009. —
 22Kb   21Kb   21Kb 
Proxy Postponed Extraordinary General Meeting of June 16th, 2009 —
 23Kb   12Kb 
Power of Attorney Extraordinary General Meeting 2009 —
 23Kb   23Kb   12Kb 
Proxy Annual General Meeting 2009 —
 14Kb   18Kb   18Kb 
Agenda Annual General Meeting of 12 May 2009 —
 27Kb   26Kb   28Kb 
Payment of 2007 dividend —
 7Kb   7Kb   7Kb 
Invitation Annual General Meeting 2008 —
 30Kb   30Kb   31Kb 
Proxy Annual General Meeting 2008 —
 22Kb   22Kb   21Kb 
Proxy Extraordinary General Meeing 2008 —
 23Kb   23Kb   12Kb 
Invitation Special General Meeting October 09 2007 —
 66Kb   62Kb   59Kb 
Proxy Special General Meeting 09 Oct 2007 —
 104Kb   97Kb   89Kb 
Payment of 2006 dividend —
 15Kb   15Kb   15Kb 
Minutes Annual General Meeting 2007 —
 302Kb   280Kb 
Invitation Annual General Meeting 2007 —
 27Kb 
Invitation Annual General Meeting 2006 —
Minutes Annual General Meeting 2006 —
 386Kb   349Kb 
Minutes Annual General Meeting 2005 —
 566Kb   520Kb 
Invitation Annual General Meeting 2005 —
Special Reports - Annual General Meeting 2003 —
 2946Kb 
Minutes Annual General Meeting 2004 —
 437Kb   404Kb 
Minutes Annual General Meeting 2003 —
 299Kb   284Kb 
Special Reports - Annual General Meeting 2003 —
 3470Kb 
Statutory Accounts Of Recticel NV/SA
Download
N F E
 
Statutory Accounts 2007 —
 3164Kb   3041Kb 
Statutory Accounts 2006 —
 2370Kb   2332Kb 
Statutory Accounts 2005 —
 2452Kb   2440Kb 
Statutory Accounts 2004 —
 3283Kb   3149Kb 
Consolidated Accounts Of Recticel NV/SA
Download
N F E
 
Consolidated Accounts 2006 —
 2472Kb   2291Kb 
Consolidated Accounts 2005 —
 2295Kb   2199Kb 
Consolidated Accounts 2004 —
 2822Kb   2690Kb 
Special Reports from the Board of Directors
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N F E
 
BoD Special Report —
 658Kb   620Kb 
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