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Join the Recticel Special General Meeting
24 December 2021


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Dear shareholder

The last few years have been transformational for the Recticel Group. We are engaged in a strategy that simplifies our structure, organisation and processes, and thus enables us to increase operational efficiency and reduce fixed costs. This has involved further de-leveraging and de-risking the company by divesting various activities of our portfolio, while placing renewed focus and investment in our strategic divisions.

It is in this context that we now request your support in executing the next step towards our business objectives. However large or small your shareholdings, your voice is essential. Please take the time to read about our proposal, request more information if you need it and – most importantly – submit your vote.

Read the full letter
Save the date
24/11/2021

Publication agenda SGM

10/12/2021 midnight

Legal registration date; in order to vote you should own the shares on this date

18/12/2021

Deadline confirmation of attendance SGM.
Deadline voting in advance by letter

23/12/2021

Deadline voting in advance by electronic vote

24/12/2021

Special General Meeting at 10:00 am CET in Recticel Group Headquarters, Brussels

Your vote counts

Special General Meeting on 24 December, 2021!
Agenda & Venue
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Shareholder information document
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How to vote?
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FAQ
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Recticel in the news

Reportage Kanaal Z – Z-Nieuws
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Recticel Bedding &
Aquinos Group at a glance
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Download
the SGM documents
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Contact us

If you would like more information

Michel De Smedt

Communication and Investor Relations Manager
Bourgetlaan 42 Avenue du Bourget
1130 Brussels
Tel: +32 2 775 18 09
Email: desmedt.michel@recticel.com