Resolutions of Ordinary General Meeting of Recticel

At the Annual General Shareholders' Meeting of Recticel held on 28 May 2024, all proposed resolutions were approved. The meeting covered several key points on the agenda.

Recticel will distribute a gross dividend of EUR 0.31 per share, payable on 3 June 2024. The shareholders approved the statutory annual accounts and the appropriation of the result for 2023. The directors and the statutory auditor were discharged from their duties for the financial year ended 31 December 2023.

The meeting saw significant board changes: Olivier Chapelle BV, represented by Mr. Olivier Chapelle, resigned. Coral & Wallace BV, represented by Mr. Jan Vergote, was appointed for three years. Other new appointments include IRIDI BV and D.A.S.T. NV, amid replacements of existing directors.

Additionally, PwC Bedrijfsrevisoren BV was renewed as Statutory Auditor for three years. The remuneration for the auditor and directors was approved, including adjustments for variable remuneration for key executives.