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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 BBThe 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)
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|
|
| 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 |
| 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).
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|
| Coordinated Articles Of Association |
| Download |
N |
F |
E |
| Coordinated Articles Of Association 2009 — |
PDF |
PDF |
PDF |
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| Annual General Meeting |
| Download |
N |
F |
E |
| Minutes Annual General Meeting 2010 — |
PDF |
PDF |
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| 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 |
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| 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 |
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| 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 |
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| Invitation Annual General Meeting 2007 — |
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PDF |
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| Invitation Annual General Meeting 2006 — |
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| Minutes Annual General Meeting 2006 — |
PDF |
PDF |
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| Minutes Annual General Meeting 2005 — |
PDF |
PDF |
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| Invitation Annual General Meeting 2005 — |
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| Special Reports - Annual General Meeting 2003 — |
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PDF |
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| Minutes Annual General Meeting 2004 — |
PDF |
PDF |
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| Minutes Annual General Meeting 2003 — |
PDF |
PDF |
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| Special Reports - Annual General Meeting 2003 — |
|
PDF |
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| Statutory Accounts Of Recticel NV/SA |
| Download |
N |
F |
E |
| Statutory Accounts 2009 — |
PDF |
PDF |
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| Statutory Accounts 2008 — |
PDF |
PDF |
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| Statutory Accounts 2007 — |
PDF |
PDF |
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| Statutory Accounts 2006 — |
PDF |
PDF |
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| Statutory Accounts 2005 — |
PDF |
PDF |
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| Statutory Accounts 2004 — |
PDF |
PDF |
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| Consolidated Accounts Of Recticel NV/SA |
| Download |
N |
F |
E |
| Consolidated Accounts 2006 — |
PDF |
PDF |
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| Consolidated Accounts 2005 — |
PDF |
PDF |
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| Consolidated Accounts 2004 — |
PDF |
PDF |
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| Special Reports from the Board of Directors |
| Download |
N |
F |
E |
| BoD Special Report — |
PDF |
PDF |
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