Recticel's Shareholders Approve Key Resolutions at Annual Meetings

At the recent Annual Shareholders’ Meeting of Recticel, all resolutions from the Ordinary General Meeting were approved. Notably, a gross dividend of EUR 0.31 per share will be distributed, payable on 1 June 2026.

The approved resolutions included the acceptance of the statutory annual accounts and the discharge of Directors and the Statutory Auditor for their duties for the financial year ending 31 December 2025. Additionally, the resignation of D.A.S.T. BV's representative, Mr. Willem Dejonghe, as a director was accepted.

Further approvals encompassed the remuneration report for 2025, the remuneration policy for 2026, and specific payment schemes for executives, including a deviation for the CEO. The meeting also authorized the issuance of a new stock option plan in 2026 for senior executives.

Similarly, the Extraordinary General Meeting saw approval for creating new authorized capital and granting a 5-year authorization to deal with own shares.