Shareholders structure as of 30 November 2017
|Shareholder name||Country||Date reported||Number of shares|
|Compagnie du Bois Sauvage SA||Belgium||13/05/2015||15.044.410||27,50%|
|Enterprises et Chemins de Fer en Chine SA||Belgium||5/04/2017||0||0,00%|
|Total shareholders' group around Cie du Bois Sauvage||15.044.410||27,50%|
|Recticel (own treasury shares)||Belgium||13/05/2015||326.800||0,60%|
|Subtotal (including own treasury shares)||15.371.210||28,10%|
|BNP Investment Partners||Belgium||12/05/2017||1.615.744||2,95%|
|Dimensional Holdings Inc/Dimensional Fund Advisors LP||Belgium||10/05/2017||1.628.985||2,98%|
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 54.776.357 shares (situation 30 November 2017).
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 30 November 2017
|Total subscribed capital||EUR 136.940.893|
|Total number of shares in issue (with voting rights)||54.776.357|
|Total number of outstanding warrants (1)||2.357.859|
(1) After adjustment following the rights issue of 13 May 2015. Each warrant entitles the holder to subscribe to one new ordinary share.
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