Investor relations

 

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%
Capfi Delen Belgium 28/05/2015 2.130.992 3,90%
Dimensional Holdings Inc/Dimensional Fund Advisors LP Belgium 10/05/2017 1.628.985 2,98%
Public Belgium   34.029.426 62,12%
TOTAL 54.776.357 100,00%

 

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Shareholding notification obligation


Notification

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

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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Transparency declarations

Sorry, there are no documents for these search criteria.
10/05/2017
Transparency declaration Dimensional Holding Inc. & Dimensional Fund Advisors LP
16/01/2017
Transparency declaration Dimensional Holding Inc. & Dimensional Fund Advisors LP
31/10/2016
Transparency declaration Dimensional Holding Inc. & Dimensional Fund Advisors LP
18/10/2016
Transparency declaration Dimensional Holding Inc. & Dimensional Fund Advisors LP
14/10/2016
Transparency declaration by Mr. F. Van Eeckhout & Holve NV
12/05/2016
Transparency declaration by BNP Paribas Investment Partners SA
17/02/2016
Transparency declaration by Mr. F. Van Eeckhout & Holve NV
04/05/2015
Transparency declaration by Capfi Delen Asset Management NV
12/12/2014
Transparency declaration by Petercam
02/09/2014
Transparency declaration Group around Compagnie du Bois Sauvage
07/08/2014
Transparency declaration by Petercam
29/07/2014
Transparency declaration by Compagnie du Bois Sauvage
01/07/2014
Transparency declaration by BNP Paribas Asset Management
20/12/2012
Transparency declaration by KBC Asset Management
09/11/2012
Transparency declaration by Compagnie du Bois Sauvage - 2
09/11/2012
Transparency declaration by Compagnie du Bois Sauvage - 1
13/07/2012
Transparency declaration by Compagnie du Bois Sauvage
16/04/2012
Transparency declaration by Capfi Delen AM n.v./s.a.
30/03/2012
Transparency declaration by Mercator Verzekeringen NV
27/02/2012
Transparency declaration by KBC Asset Management
10/01/2012
Transparency declaration by Capfi Delen AM n.v./s.a.
06/10/2011
Transparency declaration correnction by Compagnie du Bois Sauvage (>30%)
30/09/2011
Transparency declaration by Compagnie du Bois Sauvage (>30%)
30/09/2011
Transparency declaration correction by Capfi Delen AM NV/SA
30/09/2011
Transparency declaration by Capfi Delen AM NV/SA
16/08/2011
Transparency declaration by Capfi Delen AM NV/SA
19/07/2010
Transparency declaration by JP Morgan Asset Management (UK) Ltd
23/06/2010
Transparency declaration by JP Morgan Asset Management
25/01/2010
Transparency declaration by Bestinver Gestion SA, SGIIC
08/01/2010
Transparency declaration by KBC Asset Management
22/12/2009
Transparency declaration by Farringdon Capital Management
17/12/2009
Transparency declaration by Bestinver Gestion SA, SGIIC
29/07/2009
Transparency declaration by Bestinver Gestion SA, SGIIC
19/06/2009
Transparency declaration by ING Investment Management Belgium
11/05/2009
Transparency declaration by Bestinver Gestion SA, SGIIC
25/01/2009
Transparency declaration by Bestinver Gestion SA, SGIIC
11/11/2008
Transparency declaration by Mercator Verzekeringen NV
31/10/2008
Transparency declaration Group around Compagnie du Bois Sauvage
22/10/2008
Transparency declaration by KBC Asset Management
01/02/2008
Transparency declaration Group around Compagnie du Bois Sauvage
25/01/2008
Transparency declaration by Richelieu Finance Gestion Privée
28/08/2007
Transparency declaration by Rec-Man & Co.
28/08/2007
Transparency declaration byRecHold - VEAN - Bois Sauvage - Sinvest - Lennart - Sallas
04/07/2007
Transparency declaration by Lessius NV
03/07/2007
Transparency declaration by Mercator Verzekeringen NV
29/06/2007
Transparency declaration by Cie du Bois Sauvage
27/06/2007
Transparency declaration by Rec-Hold NV
25/06/2007
Transparency declaration by Lessius NV
25/06/2007
Transparency declaration by Rec-Les NV
23/03/2007
Transparency declaration by Bestinver (March 13th, 2007)
03/10/2006
Transparency declaration by Rec-Hold NV - Rec-Les NV - Mercator Verzekeringen
19/09/2006
Transparency declaration by Richelieu Finance Gestion
19/09/2006
Transparency declaration by Bestinver 2
19/09/2006
Transparency declaration by Bestinver 1
14/03/2006
Transparency declaration by Rec-Les NV
15/09/2006
Transparency declaration by Rec-Man & Co.
16/08/2005
Transparency declaration by Mercator Verzekeringen NV
12/08/2005
Transparency declaration by Richelieu Finance Gestion
24/05/2005
Transparency declaration by Fidelity International Ltd.
10/11/2004
Transparency declaration by Rec-Hold NV
14/06/2004
Transparency declaration by Rec-Hold NV
21/11/2003
Transparency declaration by Rec-Hold NV
19/08/2003
Transparency declaration by Cie du Bois Sauvage
04/08/2003
Transparency declaration by Rec-Man & Co.
23/01/2003
Transparency declaration by Rec-Man & Co.

 

 

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