Press release

Cie du Bois Sauvage : Cancellation of own shares

Cie du Bois Sauvage : Cancellation of own shares

As part of the authorization granted by the Extraordinary General Meeting of April 28, 2021 to the Board of Directors for the share buyback in accordance with article 7:215 et seq. of the Belgian Companies and Associations Code, the 14.587 own shares acquired between 25 November 2024 and 21 November 2025 included have been canceled by notarial deed on December 18, 2025.

Securities and capital movements are :

 

Before 18/12/2025

On 18/12/2025

Share capital (in EUR)

84,410,824.72

84,410,824.72

Number of shares outstanding (with voting rights)

1,618,993

1,604,406

Denominator to be taken into consideration within the declaration of transparency

1,618,993

1,604,406

 Notarial deed of 18.12.2025

 

 

This press release has been translated into English.
In the event of divergence, the French version shall be final.

Cie du Bois Sauvage : Cancellation of own shares

Notarial Deed 18.12.2025 (in French)