Disclosure of a transparency notification (Article 14, first paragraph, of the Act of 2 May 2007 on the disclosure of major holdings)

 

1. Summary of notification 

Disclosure of a transparency notification (Article 14, first paragraph, of the Act of 2 May 2007 on the disclosure of major holdings)

In accordance with the Act of 2 May 2007 on the publication of important participations in listed companies, Recticel (Euronext: REC) publishes the following notification:

Summary of notification 

 

At the Special Shareholders Meeting of Recticel, which took place today, all proposed resolutions regarding the sale of the Bedding business line to the Portuguese company Aquinos were approved. 65.70% of all outstanding shares were present or represented.

 

Disclosure of a transparency notification (Article 14, first paragraph, of the Act of 2 May 2007 on the disclosure of major holdings)

In accordance with the Act of 2 May 2007 on the publication of important participations in listed companies, Recticel (Euronext: REC) publishes the following notification:

Summary of notification 

 

Recticel announces that on 23 December 2021 its share capital has been increased following the exercise of (i) 5,000 warrants of the warrant plan issued on 29 April 2016 and (ii) 17,500 warrants of the warrant plan issued on 30 June 2017. This resulted in the issuance of 22,500 new ordinary shares, which will be admitted for trading on Euronext Brussels as of 27 December 2021.

 

 

Recticel is committed to strong performance on both financial and non-financial criteria. Transparency on objectives and performance is key to earning and retaining the trust and support of stakeholders who are interested in companies with solid environmental, social and governance (ESG) commitments and scores.

With this in mind, Recticel announces that it has recently received two very supportive ESG ratings from leading providers of critical decision support analysis for the global investment community.
 

 

Recticel announces that on 13 December 2021 its share capital has been increased following the exercise of (i) 5,000 warrants of the warrant plan issued on 29 April 2016, (ii) 5,000 warrants of the warrant plan issued on 30 June 2017, (iii) 12,500 warrants of the warrant plan issued on 28 June 2019 and (iv) 20,000 warrants of the warrant plan issued on 29 June 2020. This resulted in the issuance of 42,500 new ordinary shares, which will be admitted for trading on Euronext Brussels as of 15 December 2021.

 

 

Congratulations to our customer Hilding Anders Switzerland, whose BICO brand won second place in November’s foam mattress testing episode of Kassensturz with its Isabelle Star medium mattress! The Kassensturz TV show is the go-to resource for Swiss consumers seeking reliable, independent information on all kinds of products. The recent edition tested popular foam mattresses from well-known manufacturers.

Congratulations to our customer Robusta on taking the top spot in November’s foam mattress testing episode of Kassensturz! The TV show is a leading reference for Swiss consumers seeking reliable, independent information on all kinds of products. The recent edition tested popular foam mattresses from well-known manufacturers, revealing interesting findings in the areas of quality, durability and ergonomics. Robusta’s Elanbasic II medium topped the list, offering excellent value for money according to all criteria. 

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