Regulated Information - Notification according to the Act of 2 May 2007. 8 October 2021 at 17.45h 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 4 October 2021
Basic data
Total outstanding capital
€ 54,441,352.14
Total number of shares conferring voting
138,040,929
rights
Total number of voting rights (the
138,040,929
denominator)
(one voting right per share)
Supplementary data
Total number of outstanding subscription
5,682,010
rights to subscribe for shares conferring
(each subscription right entitles the holder to
voting rights yet to be issued
subscribe to one new ordinary share)
Total number of voting rights that may result
5,682,010
from the exercise of such subscription rights
(one voting right per new share)
Total number of shares without voting rights
None
Reason for the changes
Capital increase on 4 October 2021 as a result of the exercise of 115,821 subscription rights.
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 requires transmission of the notifications electronically via e-mail to trp.fin@fsma.be. Deceuninck recommends transmitting notifications per e-mail for the attention of Ann Bataillie (ann.bataillie@deceuninck.com).
The abovementioned notifications will be published on the Investors pages of the website of Deceuninck NV (www.deceuninck.com) in the section Deceuninck Financial Newsand in the sections Deceuninck Transparency Declarations
www.deceuninck.com
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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. Headquartered in Hooglede-Gits (BE), Deceuninck is organized in 3 geographical segments: Europe, North America and Turkey & Emerging Markets. Deceuninck operates 18 vertically integrated manufacturing facilities, which together with 16 sales and distribution entities guarantee the necessary service and response time to Customers. Deceuninck strongly focuses on innovation, ecology and design. Deceuninck is listed on Euronext Brussels ("DECB").
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
www.deceuninck.com
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Deceuninck NV published this content on 08 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 October 2021 17:11:04 UTC.
Deceuninck NV is a leading international designer and manufacturer of high-quality PVC systems for windows and doors, cladding and roofline, interior and garden applications. The basic technology used by the company is extrusion of patented PVC and Twinson composite material. The highly integrated state of the art production process includes compounding, tool manufacturing, extrusion of gaskets and profiles, printing, PVC lamination and the patented Decoroc coating technology. The group's activity is organized around 2 product families
- window & door systems: PVC profiles for the production of most standard windows and doors, roller shutter, roller shutter box and louvre shutter systems in all designs and a wide range of colours;
- building products: cladding for walls and ceilings and roofline products, skirting, decorative finishes, internal sills, composite decking, siding & railing, noise barriers, etc.
At the end of 2023, the group has 17 production sites worldwide.
Net sales are distributed geographically as follows: Europe (47.4%), North America (19.3%) and other (33.3%).
DECEUNINCK NV 
