The number of Recticel shares in issue as at May 31, 2008 came to 28 931 456. The shares are quoted on Euronext (Brussels) and are distributed as follows:
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%
14,17 €
4 057 869
03 Sept 2007 – 16 July 2017
The total potential number of new shares after the conversion of all the outstanding convertible bonds amounts to 11.52 % of the potentially fully diluted number of shares. (after conversion and including the exercise of all outstanding warrants)
Offering Circular EUR 57.5 million Convertible Bond issued in July 2007
Warrants
The present outstanding stock option plan (as at May 31, 2008) can be summarized as follows:
Number of Warrants
Exercise Price
Exercise period
Year Issued
Issued
Unexercised
(in per share)
From
Till
Jan 1999
330 232
329 232
9,79 €
01/01/2003
- 12/30/2008
Dec 1999
330 640
329 640
9,70 €
01/01/2003
- 12/08/2008
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
Total
2 277 352
2 244 182
The total number of warrants not yet exercised therefore amounts to 6.37 % 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 2005 —
Annual General Meeting
Download
N
F
E
Payment of 2007 dividend —
Invitation Annual General Meeting 2008 —
Proxy Annual General Meeting 2008 —
Proxy Extraordinary General Meeing 2008 —
Invitation Special General Meeting October 09 2007 —
