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<title>Compagnie du Bois Sauvage - Pressemeldinger</title>
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<flastmod date="2014-04-30T18:07:43 CET"/>
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<press_release id="1781842" language="en" type="1">
<published date="2014-04-30T18:07:05 CET"/>
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<headline><![CDATA[Compagnie du Bois Sauvage : Capital Increase]]></headline>
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<main><![CDATA[<p class="hugin">Press &nbsp;release in accordance with the provisions of the Law of 2 May 2007.</p> <p class="hugin"><strong class="hugin"><u class="hugin">Capital increase through the exercise of subscription rights.</u></strong></p> <p class="hugin">Following the decisions taken by the Extraordinary General&nbsp; Meeting of 22 April 2009 to issue a maximum of 3,150 subscription rights as part of the stock option plan in favour of certain directors, employees&nbsp; and&nbsp; permanent contractors of the company, its subsidiaries and lower-tire subsidiaries, the creation of 3,150 new shares with VVPR strip coupon sheets has been recorded.&nbsp; These 3,150 new shares shall be admitted to trading by Euronext Brussels as of 2 May 2014.</p> <p class="hugin">Securities and capital movements are :</p> <table cellpadding="0" cellspacing="0" class="hugin" style="border-collapse:collapse; border-style:none;"> <tbody class="hugin"> <tr class="hugin"> <td class="hugin" style="border-style:solid; border-width:1px;" valign="top">  </td> <td align="right" class="hugin" style="border-style: solid solid solid none; border-width:1px;" valign="top"> <u class="hugin">Before 29/04/14</u> </td> <td align="right" class="hugin" style="border-style: solid solid solid none; border-width:1px;" valign="top"> <u class="hugin">On 29/04/14</u> </td> </tr> <tr class="hugin"> <td class="hugin" style="border-style: none solid solid solid; border-width:1px;" valign="top"> Share capital (in EUR)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 78.767.300 </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 78.924.800 </td> </tr> <tr class="hugin"> <td class="hugin" style="border-style: none solid solid solid; border-width:1px;" valign="top"> Number of shares outstanding (with voting rights) </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 1.575.346 </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 1.578.496 </td> </tr> <tr class="hugin"> <td class="hugin" style="border-style: none solid solid solid; border-width:1px;" valign="top"> Number of outstanding subscription rights and warrants </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 146.400 </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 143.250 </td> </tr> <tr class="hugin"> <td class="hugin" style="border-style: none solid solid solid; border-width:1px;" valign="top">  </td> <td class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top">  </td> <td class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top">  </td> </tr> <tr class="hugin"> <td class="hugin" style="border-style: none solid solid solid; border-width:1px;" valign="top"> Denominator to be taken into consideration within declaration of transparency </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 1.575.346 </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 1.578.496 </td> </tr> </tbody> </table>  ]]></main>
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<file id="609790" format="pdf" type="Regular Attachment">
<file_headline>Acte notarié du 290414 - Annexe Communiqué de presse</file_headline>
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<file id="609791" format="pdf" type="Regular Attachment">
<file_headline>Rapport Commissaire du 250414 - Annexe Communiqué de presse</file_headline>
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