Recticel Annual and Extraordinary General Meetings Resolutions

At its Annual Shareholders’ Meeting, Recticel approved all proposed resolutions on the Ordinary General Meeting's agenda. The company announced a gross dividend distribution of EUR 0.31 per share, set for payment on 4 June 2025. Additionally, the statutory accounts for the year ending 31 December 2024 were approved, and discharges were granted to both the Directors and the Statutory Auditor for their duties during this period.

Key re-elections included Baltisse BV and Moroxco BV as non-executive directors. New appointments involve Foxfin BV and Ref.lex BV. PwC Bedrijfsrevisoren BV was appointed as auditor for a sustainable assurance term. A deviation for variable remuneration and a potential new Stock Option Plan were authorized.

Despite broad support, resolutions on authorized capital in the Extraordinary General Meeting were not passed due to insufficient majority.