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<title>Compagnie du Bois Sauvage - Pressemeldinger</title>
<description></description>
<flastmod date="2017-04-26T17:50:33 CET"/>
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<press_releases>

<press_release id="2099170" language="en" type="1">
<published date="2017-04-26T17:50:00 CET"/>
<categories>

<category id="5" label="English" keywords="language"/>

<category id="3314" label="Buy Back Release" keywords=""/>

</categories>
<headline><![CDATA[Cie du Bois Sauvage :  Capital increase - Cancellation of own shares  ]]></headline>
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<main><![CDATA[<p class="hugin"><u class="hugin">Press release in accordance with the provisions of the Law of May 2 2007 <br class="hugin" /></u>Regulated Information</p>  <p class="hugin"><u class="hugin">Capital increase through the exercise of subscription rights</u></p>  <p class="hugin">Following the decisions taken by the Extraordinary General Meeting of April 25 2007 to issue a maximum of 2,300 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 April 26 2017. These 2,300 new shares issued at a price of EUR 290.92 shall be admitted to trading by Euronext Brussels as of May 3 2017.</p>  <p class="hugin"><u class="hugin">Cancellation of own shares </u></p>  <p class="hugin">As part of the authorization granted by the Extraordinary General Meeting of April 27 2016 to the Board of Directors for the share buyback in accordance with articles 620 and 627 of the Company Code, the 2,854 own shares acquired until January 20 2017 included have been canceled by notorial deed on April 26 2017.</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 26/04/2017</u> </td> <td align="center" class="hugin" style="border-style: solid solid solid none; border-width:1px;" valign="top"> <u class="hugin">On 26/04/2017</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"> 84,163,100 </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 84,278,100 </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"> 1,638,262 </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 1,682,708 </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"> 5,000 </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 2,700 </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 the declaration of transparency </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 1,683,262 </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 1,682,708 </td> </tr> </tbody> </table>  <p align="center" class="hugin"><i class="hugin">This press release has been translated into English. In the event of divergence, the French version shall be final.</i></p> ]]></main>
<footer><![CDATA[]]></footer>
 <files>

<file id="795301" format="pdf" type="Regular Attachment">
<file_headline>Notorial deed of 26.04.2017</file_headline>
<location href="http://cbs.webdisclosure.com/files/pdf/en/795301.pdf"/>
</file>



<file id="795302" format="pdf" type="Regular Attachment">
<file_headline>Report of the auditors of 25.04.2017</file_headline>
<location href="http://cbs.webdisclosure.com/files/pdf/en/795302.pdf"/>
</file>

 </files>
<location href="/files/en/2099170.xml"/>
</press_release>
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