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
| April 29, 2011 » | Annual financial report 2010 and other legal documents available |
| May 12, 2011 » | Intermediate statement |
| May 20, 2011 » | Annual Shareholders' Meeting 2011 |
| May 25, 2011 » | Dividend(*) Ex Date |
| May 27, 2011 » | Annual Information |
| May 27, 2011 » | Dividend(*) Record Date |
| May 30, 2011 » | Dividend(*) Payment Date – coupon n°9 |
| August 30, 2011 » | Publication of the Half Year Results for Financial Year 2011 and analyts meeting |
| November 15, 2011 » | Intermediate statement |
| March 19, 2012 » | Publication of the Year Results for Financial Year 2011 and analyts meeting |
| May 21, 2012 » | Annual Shareholders' Meeting 2012 |
*The annual general meeting of shareholders of RESILUX NV approved on May 21, 2011 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 |
| Total number of as yet unissued voting securities (warrants) | 11.289 |
| Total number of new voting rights after exercise of all warrants (1 vote/new share) | 11.289 |
| Total number of securities after exercise of all warrants | 1.991.699 |
| Total number of voting rights after exercise of all warrants | 1.991.699 |
Shareholder Structure - per May 6, 2010
| Shareholder | Present Number of Voting Rights |
% of RESILUX Issued Securities |
Possible Future Number of Voting Rights |
% of RESILUX Issued + as yet Unissued Securities (warrants) |
| Total | 1.980.410 ("denominator") |
100% | 1.991.699 ("fully diluted") |
100% |
| Tridec Stichting Administratiekantoor * | 921.000 | 46,51% | 921.000 | 46,24% |
| Family De Cuyper * | 114.077 | 5,76% | 114.077 | 5,73% |
| NV Immo Tradec * | 58.534 | 2,95% | 58.534 | 2,94% |
| NV Belfima Invest * | 25.333 | 1,28% | 25.333 | 1,27% |
| NV Tradidec * | 25.973 | 1,31% | 25.973 | 1,30% |
| Public | 835.493 | 42,19% | 835.493 | 41,95% |
| Others | 11.289 | 0,57% |
*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 Banking, Finance and Insurance Commission (BFIC), as well as with RESILUX NV.
The BFIC advises to notify them electronically by e-mail on the following account: trp.fin@cbfa.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 BFIC has made available on its website (www.cbfa.be/eng/gv/ah/ah.asp) 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 |  |
Transparency Notification per 06.05.2010 |
| NL | |
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 | |
Notification according to art. 74, § 7 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 CBFA: www.cbfa.be/nl/fm/mm/ist/dBeginFrmInsTrans.asp
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