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:
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
Conversion Price Adjustment Notice - July 10th 2008
Offering Circular EUR 57.5 million Convertible Bond issued in July 2007
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 —
Annual General Meeting
Download
N
F
E
Agenda Postponed Extraordinary General Meeting of June 16th, 2009. —
Proxy Postponed Extraordinary General Meeting of June 16th, 2009 —
Power of Attorney Extraordinary General Meeting 2009 —
Proxy Annual General Meeting 2009 —
Agenda Annual General Meeting of 12 May 2009 —
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 —
