Investor relations

General Information

Company ID

RESILUX NV

Damstraat 4
9230 Wetteren
Belgium

RPR Dendermonde - BTW BE 0447.354.397

Stock listed on:
Euronext Brussels
Code 'RES'
ISIN code BE0003707214 / sector description: Industrials / Containers & Packaging

Financial Calendar

November 15, 2013  » Intermediate statement
March 17, 2014  » Publication of the Year Results for Financial Year 2013 and analysts meeting
April 16, 2014  » Annual financial report 2013 and other legal documents available
May 15, 2014  » Intermediate statement
May 16, 2014  » Annual Shareholders' Meeting 2014
August 29, 2014  » Publication of the Half Year Results for Financial Year 2014 and analysts meeting
November 14, 2014  » Intermediate statement

*The annual general meeting of shareholders of RESILUX NV approved on May 17, 2013 the distribution of a gross dividend of 1,65 EUR per share.

Paying Agent - Financial Service

All financial services related to RESILUX securities are provided by Bank Degroof NV.

Share Capital - Securities - Voting Rights

Share Capital €17.183.856,00
Total number of securities (with nominal value) issued 1.980.410
Total number of voting rights (« denominator ») - 1 vote/share 1.980.410

Shareholder Structure - per April 20, 2012

Shareholder Present Number
of Voting Rights
% of RESILUX
Issued Securities
Total 1.980.410
("denominator")
100%
Tridec Stichting Administratiekantoor * 921.000 46,51%
Family De Cuyper * 114.077 5,76%
NV Immo Tradec * 58.534 2,95%
NV Belfima Invest * 25.333 1,28%
NV Tradidec * 25.973 1,31%
Public 835.493 42,19%
Others    

*Tridec Stichting Administratiekantoor (Represented by Alex De Cuyper, Peter De Cuyper and Dirk De Cuyper) acts in mutual consultation with Family De Cuyper and the companies NV Immo Tradec, NV Belfima Invest and NV Tradidec.

Transparency Legislation

Act of May 2nd 2007 - Royal Decree of February 14th, 2008

Pursuant to Article 14 of the company's Articles of Association and the legal requirements enacted in the Belgian Act of May 2nd 2007 on the disclosure of major shareholdings in listed companies, the applicable major shareholding notification thresholds are set at 3%, 5% and multiples of 5% of the company's total number of securities with voting rights issued.

Major Shareholding Notifications should be filed with the Financial Services and Markets Authority (FSMA), as well as with RESILUX NV.

The FSMA advises to notify them electronically by e-mail on the following account: trp.fin@fsma.be , as well as by fax on the number +32 2 220 59 12.

The company advises to file the notification to the attention of Ms. Annelies Goos, Legal Department (phone +32 9 365 74 74) by e-mail: info@resilux.com and/or by fax: +32 9 365 74 75.

For more detailed information on the compliance with the applicable disclosure obligations, please note that the FSMA has made available on its website (www.fsma.be/en/Supervision/fm/gv/ah/circah/ov.aspx) a Form TR-1 BE and an Information Guide concerning Transparency Legislation and Forms.

Pursuant the Act of May 2nd 2007 and following the transfer of 5.000 shares from NV Tradidec to NV Immo Tradec, the company received on May 12, 2010 from Mr. Dirk De Cuyper, in his capacity of authorized representative of parties acting in concert, the following notification form TR-1 BE of major shareholding in RESILUX NV (including chain of control) per May 6, 2010.

NL PDF Transparency Notification per 06.05.2010
NL PDF Annex to Transparency Notification per 06.05.2010

Takeover Bids Legislation

Act of April 1st, 2007 - Article 74, §7

Pursuant to Article 74, §7 of the Act of April 1st 2007 on Takeover Bids, the company received the following notification on February 14th, 2008.

NL PDF Notification according to art. 74, § 7 Law of 01.04.2007

Pursuant to Article 74, §8 of the Act of April 1st 2007 on Takeover Bids, the company received the following notification on September 3th, 2012.

NL PDF Notification according to art. 74, § 8 Law of 01.04.2007

Publication of Transactions with RESILUX Shares

All transactions with RESILUX shares executed by a member of the RESILUX management or by their closely related persons can be consulted on the website of the FSMA: http://www.fsma.be/nl/Supervision/fm/ma/mm/InsTrans.aspx

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