Shareholders structure as of 31 March 2021
|Shareholder's name||Country||Reporting date transparency declaration||At reporting date|
|Number of shares held||Total number of shares outstanding||% Holding|
|Compagnie du Bois Sauvage sa||Belgium||11/01/2021||15.094.410||55.742.920||27,08%|
|Recticel (own treasury shares)||Belgium||11/01/2021||326.800||55.742.920||0,59%|
|Subtotal (including own treasury shares)||11/01/2021||15.421.210||55.742.920||27,67%|
|BNP Paribas Investment Partners||Belgium/UK||12/05/2016||1.615.744||53.731.608||3,01%|
|KBC Asset Management n.v.||Belgium||19/03/2018||1.648.964||54.776.357||3,01%|
|Janus Henderson Group plc.||UK||15/10/2020||1.669.584||55.590.420||3,00%|
Shareholding notification obligation
Under the Articles of Association of Recticel SA/NV, each shareholder holding 3% or more of the Recticel shares conferring voting rights must disclose this to the company and to the Belgian Financial Services and Markets Authority (FSMA). Each fall below or increase above this first threshold of 3% and subsequent thresholds of 5% or a multiple of 5% must be disclosed.
Further information can be found in the practical Guide to the Transparency Legislation available on the Belgian Financial Services and Markets Authority (FSMA) website, along with the relevant TR-1 BE form issued by the FSMA.
Notifications of significant holdings or changes to such holdings, arising from the Act of 2 May 2007 and Recticel NV’s Articles of Association, should be sent to Recticel's General Secretary.
In accordance with current Belgian transparency legislation (Act of 2 May 2007 – Royal Decree of 14 February 2008), the denominator to be used for the notification is 55.785.920 shares (situation 31 March 2021).
Disclosure is in accordance with the provisions of the Act of 2 May 2007.
In accordance with Articles 15, §1 and 18, §1 of the Act of 2 May 2007 on the disclosure of significant holdings in listed companies, Recticel also discloses the following information:
Situation on 31 March 2021
|Total subscribed capital||EUR 139.564.800|
|Total number of shares in issue (with voting rights)||55.785.920|
|Total number of outstanding warrants (1)||1.890.000|
(1) Each warrant entitles the holder to subscribe to one new ordinary share.
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