Recticel, The passion for Comfort

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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 rise 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 website of the FSMA as well as the form  to be used : TR-1 BE issued by the Belgian Financial Services and Markets Authority (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 This email address is being protected from spambots. You need JavaScript enabled to view it..

In accordance with the current Belgian transparency legislation (Act of 2 May 2007 – Royal Decree of 14 February 2008), the denominator to be used for the notification is 54,062,520 shares (situation 23 December 2016).

Disclosure

Disclosure 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 at 23 December 2016

  • Total subscribed capital: EUR 135 156 300
  • Total number of shares in issue (with voting rights): 54 062 520
  • Total number of outstanding warrants(1): 2 687 944
  • Total number of outstanding convertible bonds(2): 1 149

(1) After adjustment following  the rights' issue of 13 May 2015. Each warrant entitles the holder to subscribe to 1 new ordinary share.

(2) Each bond (nominal value: € 50 000) can be converted into 5,241.09 new ordinary shares on the basis of the current conversion price (€ 9.54) (since 01 June 2016. If all the bonds are converted, an additional 6,022,012 ordinary shares can therefore be created.  The conversion price is adjustable in accordance with the usual conditions.  The convertible bonds bought back by the Group (in total 597 bonds for a nominal amount of EUR 29.85 million) have not been deducted. On 31 July 2014, one bond (EUR 50,000) has been reimbursed prematurily following the exercise of the put option by the investor.

 

Year Item ennlfr
2017-01-16 Jan 16, 2017 - TRANSPARENCY DECLARATION DIMENSIONAL HOLDING INC & DIMENSIONAL FUND ADVISORS LP
2016-10-31 Oct 31, 2016 - TRANSPARENCY DECLARATION DIMENSIONAL HOLDING ING & DIMENSIONAL FUND ADVISORS LP
2016-10-18 Oct 18, 2016 - TRANSPARENCY DECLARATION DIMENSIONAL HOLDING ING & DIMENSIONAL FUND ADVISORS LP
2016-10-14 Oct 14, 2016 - TRANSPARENCY DECLARATION BY MR F. VAN EECKHOUT & HOLVE NV
2016-05-12 May 12, 2016 - TRANSPARENCY DECLARATION BY BNP PARIBAS INVESTMENT PARTNERS SA
2016-02-17 February 17 2016 - Transparency declaration Mr F. Van Eeckhout & HOLVE NV
2015-05-04 May 04 2015 - Transparency declaration CAPFI DELEN Asset Management nv
2014-12-12 December 12, 2014 - Transparency declaration by Petercam
2014-09-02 September 2, 2014 - Transparency declaration Group around Compagnie du Bois Sauvage
2014-08-07 August 7, 2014 - Transparency declaration Petercam
2014-07-29 July 29, 2014 - Transparency declaration Compagnie du Bois Sauvage
2014-07-01 July 1, 2014 - Transparency declaration BNPP Asset Management
2012-12-20 November 20, 2012 - Transparency declaration by KBC Asset Management
2012-11-09 November 9th, 2012 - Transparency Declaration by Compagnie du Bois Sauvage - 2
2012-11-09 November 9th, 2012 - Transparency Declaration by Compagnie du Bois Sauvage - 1
2012-07-13 July 13, 2012 -Transparency declaration by Compagnie du Bois Sauvage
2012-04-16 April 16, 2012 -Transparency declaration by Capfi Delen AM n.v./s.a.
2012-03-30 March 30, 2012 - Transparency declaration by Mercator Verzekeringen NV
2012-02-27 February 27, 2012 - Transparency declaration by KBC Asset Management
2012-01-10 January 10th, 2012 - Transparency declaration by Capfi Delen AM n.v./s.a.
2012 Transparency declaration by Capfi Delen AM n.v./s.a.
2011-10-06 October 6th 2011 - transparency declaration — CORRECTION Transparency declaration Compagnie du Bois Sauvage (>30%)
2011-09-30 September 30th 2011 - transparency declaration — Transparancy declaration >30% Compagnie du Bois Sauvage
2011-09-30 September 30th 2011 - CORRECTION - Transparency declaration by Capfi Delen AM n.v./s.a.
2011-09-30 September 30th 2011 - Transparency declaration by Capfi Delen AM n.v./s.a.
2011-08-16 August 16th 2011 - transparency declaration — Transparency declaration
2011-08-16 August 16th 2011 - Transparency declaration by Capfi Delen AM n.v./s.a.
2010-07-19 July 19th 2010 - transparency declaration — Transparency declaration • JPMorgan Asset Management (UK) Ltd
2010-06-23 June 23rd 2010 - transparency declaration — JP Morgan Asset Management
2010-01-25 January 25th 2010 - transparency declaration — Bestinver Gestion S.A., SGIIC
2010-01-08 January 8th 2010 - transparency declaration — KBC Asset Management
2009-12-22 December 22nd 2009 - transparency declaration — Farringdon Capital Management
2009-12-17 December 17th 2009 - transparency declaration — Bestinver Gestion S.A., SGIIC
2009-07-29 July 27th 2009 - transparency declaration — Bestinver Gestion S.A., SGIIC
2009-06-19 June 19th 2009 - transparency declaration — ING Investment Management Belgium
2009-05-11 May 11th 2009 - transparency declaration — Bestinver Gestion S.A., SGIIC
2009-01-25 January 25th 2009 - transparency declaration — Bestinver Gestion
2008-11-11 November 11th 2008 - Transparency declaration by Mercator Verzekeringen NV
2008-10-31 October 31st 2008 - transparency declaration — Group around Compagnie du Bois Sauvage
2008-10-22 October 22nd 2008 - transparency declaration — KBC Asset Management
2008-02-01 February 1st 2008 - transparency declaration — Group around Compagnie du Bois Sauvage
2008-01-25 January 25th 2008 - transparency declaration — Richelieu Finance Gestion Privée
2007-08-28 August 28th 2007 - transparency declaration — Rec-Man & Co.
2007-08-28 August 28th 2007 - transparency declaration — RecHold • VEAN • Bois Sauvage • Sinvest • Lennart • Sallas
2007-07-04 July 4th 2007 - transparency declaration — Lessius NV
2007-07-03 July 3rd 2007 - Transparency declaration by Mercator Verzekeringen NV
2007-06-29 June 29th 2007 - transparency declaration — Cie du Bois Sauvage
2007-06-27 June 27th 2007 - transparency declaration — Rec-Hold NV
2007-06-25 June 25th 2007 - transparency declaration — Lessius NV
2007-06-25 June 25th 2007 - transparency declaration — Rec-Les NV
2007-03-23 March 23rd 2007 - transparency declaration — Bestinver (March 13th, 2007)
2006-10-03 October 3rd 2006 - Transparency declaration by Rec-Hold NV • Rec-Les NV • Mercator Verzekeringen
2006-09-19 September 19th 2006 - transparency declaration — Richelieu Finance Gestion
2006-09-19 September 19th 2006 - transparency declaration — Bestinver (II)
2006-09-19 September 19th 2006 - transparency declaration — Bestinver (I)
2006-03-14 March 14th 2006 - transparency declaration — Rec-Les NV
2006--09-15 September 15th 2006 - transparency declaration — Rec-Man & Co.
2005-08-16 August 16th 2005 - Transparency declaration by Mercator Verzekeringen NV
2005-08-12 August 12th 2005 - transparency declaration — Richelieu Finance Gestion
2005-05-24 May 24th 2005 - transparency declaration — Fidelity International Ltd.
2004-11-10 November 10th 2004 - transparency declaration — Rec-Hold NV
2004-06-14 June 18th 2004 - transparency declaration — Rec-Hold NV
2003-11-21 November 21st 2003 - transparency declaration — Rec-Hold NV
2003-08-19 August 19th 2003 - transparency declaration — Cie du Bois Sauvage
2003-08-04 August 4th 2003 - transparency declaration — Rec-Man & Co.
2003-01-23 January 23rd 2003 - transparency declaration — Rec-Man & Co.