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<title>Compagnie du Bois Sauvage - Pressemeldinger</title>
<description></description>
<flastmod date="2015-04-28T17:45:53 CET"/>
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<press_release id="1916004" language="en" type="1">
<published date="2015-04-28T17:45:00 CET"/>
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<category id="5" label="English" keywords="language"/>

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<headline><![CDATA[Cie du Bois Sauvage : Capital increase through the exercise of subscription rights ]]></headline>
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<main><![CDATA[<p class="hugin"><u class="hugin">Press</u><u class="hugin">&nbsp; </u><u class="hugin">release in accordance with the provisions of the Law of 2 May 2007</u></p>  <br class="hugin" />  <p class="hugin">Following the decisions taken by the Extraordinary General&nbsp; Meeting of 28 April 2010 to issue a maximum of 3,400 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 3,310 new shares with VVPR strip coupon sheets has been recorded.&nbsp; These 3,310 new shares, issued at a price of EUR 138,47 each, shall be admitted to trading by Euronext Brussels as of 30 April 2014. </p>  <br class="hugin" />  <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"> &nbsp; </td> <td align="center" class="hugin" style="border-style: solid solid solid none; border-width:1px;" valign="top"> <u class="hugin">Before 28/04/2015</u> </td> <td align="center" class="hugin" style="border-style: solid solid solid none; border-width:1px;" valign="top"> <u class="hugin">On 28/04/2015</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) </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 81.250.000 </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 81.415.500 </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"> 1.625.000 </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 1.628.310 </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"> 96.746 </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 93.346 </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"> 1.625.000 </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 1.628.310 </td> </tr> </tbody> </table>  <br class="hugin" />  <p class="hugin">&nbsp;<i class="hugin">This press release has been translated into English. In the event of divergence, the French </i><em class="hugin"><i class="hugin"><strong class="hugin">version</strong></i></em><i class="hugin"> shall be final.</i></p>  ]]></main>
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 <files>

<file id="684953" format="pdf" type="Other">
<file_headline>Notarial deed of 280415  press release annex in French</file_headline>
<location href="http://cbs.webdisclosure.com/files/pdf/en/684953.pdf"/>
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<file id="684954" format="pdf" type="Other">
<file_headline>Report of the auditors 240415  press release annex in Fre</file_headline>
<location href="http://cbs.webdisclosure.com/files/pdf/en/684954.pdf"/>
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