<?xml version="1.0" encoding="UTF-8" ?>
<hexML version="0.5">
<head>
<title>Compagnie du Bois Sauvage - Pressemeldinger</title>
<description></description>
<flastmod date="2016-04-27T18:00:51 CET"/>
</head>
<body>
<press_releases>

<press_release id="2007483" language="en" type="1">
<published date="2016-04-27T18:00:00 CET"/>
<categories>

<category id="5" label="English" keywords="language"/>

</categories>
<headline><![CDATA[Cie du Bois Sauvage : Capital increase through the exercise of subscription rights. ]]></headline>
<ingress><![CDATA[]]></ingress>
<main><![CDATA[<p class="hugin">Press release in accordance with the provisions of the Law of 2 May 2007</p>  <p class="hugin">Following the decisions taken by the Extraordinary General Meeting of 26 April 2006 to issue a maximum of 3,000 subscription rights as part of the stock option Plan in favour of certain directors, employees and permanent contractors of the company, its subsidiaries and lower-tire subsidiaries, the creation of 2,300 new shares has been recorded on 27 April 2016. These 2,300 new shares, issued at a price of EUR 232.41 each, shall be admitted to trading by Euronext Brussels as of 3 May 2016.</p>  <p class="hugin">Securities and capital movements are:</p>  <table cellpadding="0" cellspacing="0" class="hugin" id="hugin_table_0" 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 27/04/2016</u> </td> <td align="center" class="hugin" style="border-style: solid solid solid none; border-width:1px;" valign="top"> <u class="hugin">On 27/04/2016</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"> 84,048,100 </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 84,163,100 </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"> 1,680,962 </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 1,683,262 </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"> 7,350 </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 5,000 </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"> 1,680,962 </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 1,683,262 </td> </tr> </tbody> </table> <p align="center" class="hugin">This press release has been translated into English. In the event of divergence, the French version shall be final.</p> ]]></main>
<footer><![CDATA[]]></footer>
 <files>

<file id="742111" format="pdf" type="Other">
<file_headline>Notarial deed of 270416  press release annex in FR</file_headline>
<location href="http://cbs.webdisclosure.com/files/pdf/en/742111.pdf"/>
</file>



<file id="742112" format="pdf" type="Other">
<file_headline>Report of the auditors 250416  press release annex in FR</file_headline>
<location href="http://cbs.webdisclosure.com/files/pdf/en/742112.pdf"/>
</file>

 </files>
<location href="/files/en/2007483.xml"/>
</press_release>
</press_releases>
</body>
</hexML>
