Press Release
Regulated Information - Notification according to the Act of 2 May 2007. Denominator change.
22 December 2017 at 8.00 p.m. CET
Transparency declaration
In accordance with article 15 §1 and 18 §1 of the Act of 2 May 2007 regarding the disclosure of important shareholdings in listed companies Deceuninck publishes the following information:
Status as of 22 December 2017 | |
Basic data | |
Total outstanding capital | € 53,787,565.92 |
Total number of shares conferring voting rights | 136,383,256 |
Total number of voting rights (the denominator) | 136,383,256 (one voting right per share) |
Supplementary data | |
Total number of outstanding warrants to subscribe for shares conferring voting rights yet to be issued | 8,883,524 (each warrant entitles the holder to subscribe to one new ordinary share) |
Total number of voting rights that may result from the exercise of such subscription rights | 8,883,524 (one voting right per new share) |
Total number of shares without voting rights | none |
Reason for the changes
Capital increase on 21 December 2017 as a result of the exercise of 48,654 warrants.
Proportion for disclosure set by Articles of Association
According to the Articles of Association of Deceuninck NV and according to article 18 of the Act of 2 May 2007 regarding the disclosure of important shareholdings, the proportion for the disclosure of holding has been established at 3%, subsequently at 5% and each multiple of 5%.
Notifications
Notifications should be transmitted to both Deceuninck NV and the FSMA. The FSMA recommends transmitting the notifications electronically via e-mail totrp.fin@fsma.be.
Deceuninck recommends transmitting notifications per e-mail for theann.bataillie@deceuninck.com.
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The abovementioned notifications will be published on the Investors pages of the website of Deceuninck NV(www.deceuninck.com)in the sectionDeceuninck Financial News and in the sectionsDeceuninck Transparency Declarations.
Financial calendar | |
22 February 2018 | FY 2017 results |
26 April 2018 | Annual General Meeting (4.00 pm) |
23 August 2018 | H1 2018 results |
End of press release
About Deceuninck
Founded in 1937, Deceuninck is a top 3 independent manufacturer of PVC and composite profiles for windows and doors, outdoor living and home protection. Headquartered in Hooglede-Gits (BE), Deceuninck is organised in 4 geographical segments: Western Europe, Central & Eastern Europe, North America and Turkey & Emerging Markets. Deceuninck operates 15 vertically integrated manufacturing facilities, which together with 21 warehousing and distribution facilities guarantee the necessary service and response time to Customers. Deceuninck strongly focuses on innovation, ecology and design.
Contact Deceuninck: Bert Castel • T +32 51 239 204 •bert.castel@deceuninck.com
Press release
Regulated information - Notification according to the Act of 2 May 2007
Deceuninck NV published this content on 22 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 December 2017 20:29:21 UTC.
Original documenthttp://www.deceuninck.com/en/show-press.aspx?id=343&language=EN
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