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Compagnie du Bois Sauvage : Capital Increase 30-04-2014

Press  release in accordance with the provisions of the Law of 2 May 2007.

Capital increase through the exercise of subscription rights.

Following the decisions taken by the Extraordinary General  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  and  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.  These 3,150 new shares shall be admitted to trading by Euronext Brussels as of 2 May 2014.

Securities and capital movements are :

Before 29/04/14 On 29/04/14
Share capital (in EUR)                                       78.767.300 78.924.800
Number of shares outstanding (with voting rights) 1.575.346 1.578.496
Number of outstanding subscription rights and warrants 146.400 143.250
Denominator to be taken into consideration within declaration of transparency 1.575.346 1.578.496

Acte notarié du 290414 - Annexe Communiqué de presse

Rapport Commissaire du 250414 - Annexe Communiqué de presse