Investoren

Allgemeines

Company ID

RESILUX NV

Damstraat 4
9230 Wetteren
Belgium

RPR Ghent, division Dendermonde - BTW BE 0447.354.397

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

Financial Calendar

May 29, 2018  » Dividend ex date (*)
May 30, 2018  » Dividend record date (*)
May 31, 2018  » Dividend payment date (*)
August 30, 2018  » Publication of the Half Year Results for Financial Year 2018 and analysts meeting
March 07, 2019  » Publication of the Year Results for Financial Year 2018 and analysts meeting
May 17, 2019  » Annual Shareholders' Meeting 2019

*The General Meeting of Shareholders of May 18, 2018 approved to distribute a gross dividend of 2.00 EUR per share for 2017. This means a net dividend of 1.40 EUR per share (in case of 30% Belgian withholding taxes) and of 2.00 EUR per share (in case of exemption of Belgian withholding taxes).

Paying Agent - Financial Service

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

Share Capital - Securities - Voting Rights

Share Capital €3.600.429,00
Total number of securities issued (no par-value) 2.024.860
Total number of voting rights (« denominator ») - 1 vote/share 2.024.860

Shareholder Structure - per September 12, 2018

Shareholder Present Number
of Voting Rights
% of RESILUX
Issued Securities
Total 2.024.860
("denominator")
100%
Tridec Stichting Administratiekantoor * 921.000 45,48%
Family De Cuyper * 114.072 5,63%
NV Immo Tradec * 58.534 2,89%
NV Belfima Invest * 33.340 1,65%
NV Tradidec * 25.973 1,28%
NV Capfi Delen Asset Management 102.154 5,04%
Public 769.787 38,02%
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 its Legal Department by e-mail: legal.wetteren@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

In accordance with the Act of May 2nd 2007, the company received the following transparency notification TR-1 BE dated on 9 February 2017 with respect to an agreement to act in concert that was entered into on 2 February 2017 between Peter De Cuyper, Belfima Invest NV, Dirk De Cuyper, Tradidec NV, Immo Tradec NV, Tridec Stichting Administratiekantoor on the one hand and Bain Capital Europe Fund IV, L.P. (acting on behalf of a company to be incorporated by it or any of its subsidiaries) on the other hand.

EN PDF Transparency Notification per 09.02.2017

In accordance with Article 14 of the Belgian Act of May 2nd 2007, the company has received the following two transparency notifications TR-1 BE dated on 4 April 2017 with respect to:

  1. the termination of the agreement to act in concert that was entered into between Peter De Cuyper, Belfima Invest NV, Dirk De Cuyper, Tradidec NV, Immo Tradec NV, Tridec Stichting Administratiekantoor on the one hand and Bain Capital Europe Fund IV, L.P. on the other hand, as previously notified to the company by means of a transparency notification dated on 9 February 2017.
EN PDF Transparency Notification per 04.04.2017 (termination of concerted action)

  1. an update regarding the concerted action between Peter De Cuyper, Belfima Invest NV, Tradidec NV, Tradec Invest NV, Immo Tradec NV, Tridec Stichting Administratiekantoor and certain other natural persons. The previous transparency notification in this respect dates from 12 May 2010.
EN PDF Transparency Notification per 04.04.2017 (update of concerted action)

Pursuant to the Act of 2 May 2007, the company received on 5 May 2017 the following notification form TR-1 BE for major shareholding, following the acquisition by Capfi Delen Asset Management NV of 67.089 voting securities in RESILUX NV, thereby exceeding the statutory threshold of 3% per 4 May 2017:

NL PDF Transparency Notification per 04.05.2017 (Capfi Delen Asset Management nv)

Pursuant to the Act of 2 May 2007, the company received on 4 April 2018 the following notification form TR-1 BE for major shareholding, following the acquisition by Capfi Delen Asset Management NV of 35.065 voting securities in RESILUX NV, thereby exceeding the legal and statutory threshold of 5% per 27 March 2018:

NL PDF Transparency Notification per 27.03.2018 (Capfi Delen Asset Management nv)

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

Pursuant to Article 74, §8 of the Act of April 1st 2007 on Takeover Bids, the company received the following notification on August 29th, 2014.

NL PDF Notification according to art. 74, § 8 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 August 31st, 2015.

NL PDF Notification according to art. 74, § 8 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 August 31st, 2018.

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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