Your vote counts!

Register before 30 November (midnight)
Join the Recticel Special General Meeting
6 December 2021


Practical info Vote online

Dear shareholder

Our aim has been and remains to provide you with attractive growth and profitability prospects. We are now counting on your support to execute a strategy that we believe would unlock the significant value of our Company.

As a shareholder, you have an important role in this crucial decision for Recticel. 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
05/11/2021

Publication agenda SGM

22/11/2021 midnight

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

30/11/2021

Deadline confirmation of attendance SGM and voting in advance by letter

05/12/2021

Deadline voting in advance by electronic vote

06/12/2021

Special General Meeting at 10:00 am CET in Van der Valk Hotel, Brussels Airport

Your vote counts

Special General Meeting on 6 December, 2021!
Agenda & Venue
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Shareholder information document
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How to vote?
Read more
FAQ
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Follow the special webinar organised by VFB
(only available in Dutch)
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Recticel in the news

Reportage Kanaal Z – Z-Nieuws
Recticel in
the media
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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