Investorrelationer

Få adgang til vores seneste resultater, få mere at vide om kommende begivenheder, scan vores årsberetninger og oplev vores engagement i ledelsesprincipper. Vores økonomiske resultater sker gennem vores bestræbelser på at opnå en rentabel vækst, vedholdende operationelle resultater og stærkt engagerede medarbejdere.

 

Oversigt

årsrapport 2021

årsrapport 2021

Meeting the needs of the world

2021 var et meget vellykket år set i lyset af den fortsatte globale ubalance. Vores formål "Inspiring ways of living" er mere relevant end nogensinde før og et udtryk for, hvordan Etex ønsker at imødekomme verdens behov.

Se vores årsberetning 2021

eller Download vores årsrapport

2021 helårsresultater

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Omsætnin

(I mio. EUR.)

 


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Cash flow
(REBITDA)

(I mio. EUR.)

(1) These values are restated for IFRS 16 (lease) impacts consistently with 2019 with respect to lease debt, leased assets and depreciation of lease assets.

Net recurring profit 2021@2x.png


Fast nettoresultat
(koncernandel)

(I mio. EUR.)

 

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Revenue by geography 2021_da@2x.png

 

 

Oplev vores resultater. Se vores halvårsresultater, helårsresultater og årsrapporter for de seneste fem år.

Alle vores finansielle pressemeddelelser

Etex acquires a majority stake in e-Loft

27-01-2021
Zaventem, 27 January 2021 – International building materials specialist Etex announces it has acquired a majority stake in leading French offsite construction company e-Loft. The company becomes part of Etex’s New Ways division, which develops sustainable, industrialised and modular construction solutions. As such, the acquisition is a key milestone on Etex’s strategic roadmap and an enabler of our ambition to shape the future of construction by “inspiring ways of living”.

Etex acquires Knauf’s plasterboard business in Australia

24-11-2020
Zaventem, 24 November 2020 – Etex announces it has signed an agreement with Knauf to acquire its plasterboard business in Australia. With this move, Etex expands its footprint on the attractive Australian construction market with significant growth opportunities. The acquisition is subject to customary closing conditions, with finalisation expected early 2021.

Etex finalises its strategic shift to become a global leader in lightweight building solutions with the divestment of Creaton

22-10-2020
Zaventem, 22 October 2020 – Terreal, a French pioneer in roofing and innovative solutions for the building envelope, has signed a definitive agreement with Etex to acquire its clay roof tile business Creaton. This divestment marks Etex’s complete exit from the clay and concrete roof tiles business. As a result, Etex sharpens its strategic focus on becoming a global leader in lightweight building solutions. The sale of Creaton is subject to customary closing conditions, and is expected to be finalised in the first quarter of 2021.

Special General Shareholders’ Meeting on 22 October 2020

01-10-2020
The holders of shares issued by Etex NV are informed that a Special General Shareholders’ Meeting of Etex will be held on Thursday 22 October 2020 at 15:00 CEST at the registered office of the Company, PassPort Building, Luchthaven Brussel Nationaal, Gebouw 1K, 1930 Zaventem or at such other place indicated at that place at that time.

Annual General Shareholders’ Meeting 2020 – 30/04/2020

30-04-2020
The holders of shares issued by Etex NV are informed that the Annual General Shareholders’ meeting of Etex will be held on Wednesday 27 May 2020 at 15:00 CEST behind closed doors, in accordance with the measures outlined in the Royal Decree of 9 April 2020, in the context of the ongoing COVID-19 crisis.

Etex Full-Year Results and Annual Report 2019

06-04-2020
Etex has had an outstanding year, as we have delivered record results in many ways, supported by our performance culture. While our top-line increased by 4.9% like-for-like, increased volumes, improved gross profit and contained overheads have allowed us to record a remarkable 15.6% like-for-like REBITDA increase.

Etex links the cost of its EUR 600 million sustainability linked loan to its sustainability ambitions

16-12-2019
Etex has decided to link the cost of its EUR 600 million Sustainability Linked Loan with its performance in achieving sustainability targets. This Sustainability Linked Loan – where the interest margin is linked to the borrower’s fulfilment of environmental, social and governance criteria – has been granted by a syndicate of 10 banks and supervised by independent agency Sustainalytics.

Etex-Arauco joint venture E2E has signed an agreement to acquire a majority stake in Tecverde

11-12-2019
E2E, a Chile-based joint venture founded by Etex, an international building materials specialist, and Arauco, a diversified global company active in the forestry industry, has signed a share purchase agreement to acquire a majority stake in Tecverde Engenharia, a Brazilian innovative building company specialised in wood-frame construction systems. The acquisition will enable both E2E and Tecverde to pursue their expansion plans. The completion of the deal is subject to the approval of the Brazilian Competition Authority (CADE) and other customary conditions.

Half-Year Results 2019

02-09-2019
Etex reports a like-for-like growth in revenue of 6.7% and of 17.3% in REBITDA for the first half of the year. The REBITDA margin is up to 16.8% vs 15.2% at the end of June 2018 on a comparable basis1. The net recurring profit (Group share) is up 6.3% year-on-year.

Etex announces sale of Portuguese clay tile business to EDILIANS

21-01-2019
Etex announces sale of its Portuguese clay tile business to French based company EDILIANS, formerly Imerys Toiture. The sale is subject to customary closing conditions. After a successful negotiation, Etex announces the sale of the clay tile activity of our Portugal-based company Umbelino Monteiro. The business employs around 100 employees and operates three production lines. The divestment comes after 12 years of operation within Etex.

Etex Full-Year Results and Annual Report 2018

03-04-2019
In 2018, Etex’s top-line performance was solid, with a 4% like-for-like increase. Faced with manufacturing issues due to one-off manufacturing issues (mainly at Etex Roofing) and increased input costs (notably a negative energy price evolution), we were able to limit their impact, which explains our 2.8% like-for-like REBITDA decrease.
Alle vores nyheder og pressemeddelelser

 

Finanskalender

Se vores kalender for at finde ud af, hvornår alle større arrangementer i Etex med deltagelse af vores finansielle interessenter finder sted.

 

Dato Begivenhed
  • 4. april 2022
 Helårsresultat 2021 & Årsrapport 2021
  • 25. maj 2022
 Ordinær generalforsamling
  • 1. juli 2022
 Betalingsdato for udbytte
  • 1. september 2021
 Halvårsresultater 2022



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Download vores årsrapport 2021

Hele årsrapporten 2021 (PDF)  arrow-white.svg

Download separate kapitler:

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Bestyrelsen

 
Vores bestyrelse fastlægger vores overordnede strategi, træffer beslutninger om større investeringer og overvåger virksomhedens forhold. Bestyrelsen består af repræsentanter for både aktionærer og ledelse samt uafhængige direktører.

Van Biesbroeck.png

JOVB BV
repræsenteret ved
Johan Van Biesbroeck,
formand
Download CV

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Bernard Delvaux,
CEO
Download CV 

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MucH BV
represented by its permanent representative
Muriel De Lathouwer

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Gustavo Oviedo,
Director

Scalmani.png

Teodoro Scalmani,
Director

Simonard.png

Christian Simonard,
Director

Spinoi.png

Bernadette Spinoy,
Director

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CT IMPACT BV
represented by its permanent representative
Caroline Thijssen

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Thierry Vanlancker,
Director

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ViaBylity BV
represented by its permanent representative
Hans Van Bylen

Voortman.png

GUVO BV
represented by its permanent representative
Guillaume Voortman

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ARGALI CAPITAL BV
represented by its permanent representative
Pascal Emsens

 

Fire arbejdsudvalg analyserer mere indgående specifikke spørgsmål og rådgiver bestyrelsen i overensstemmelse hermed:

• ViaBylity BV, repræsenteret ved Hans Van Bylen, formand

• ARGALI CAPITAL BV, repræsenteret ved Pascal Emsens
• JOVB BV, repræsenteret ved Johan Van Biesbroeck
• MucH BV, repræsenteret ved Muriel De Lathouwer
• Thierry Vanlancker
• Bernard Delvaux

• Johan Van Biesbroeck,
formand

• Teodoro Scalmani, direktør
• Guillaume Voortman, direktør

• Jean-Louis de Cartier de
Marchienne, formand

• Christian Simonard, direktør
• Caroline Thijssen, direktør
• Teodoro Scalmani
• Paul Van Oyen, CEO
• MucH BV repræsenteret ved Muriel de Lathouwer, Fast repræsentant

• Bernadette Spinoy, formand

• Christian Simonard
• Caroline Thijsen, direktør
• Johan Van Biesbroeck
• Bernard Delvaux

 

DIREKTIONEN

Vores daglige ledelse er betroet til vores CEO Bernard Delvaux og Direktionen i Etex.

De med direktionen

Ledelsesprincipper

Oplev vores engagement i principperne for god virksomhedsledelse. Etex anvender en sund tilgang til ledelse og styring i overensstemmelse med alle interessenters bedste interesser, hvilket optimerer ydeevnen og reducerer risikoen.
Charter om virksomhedsledelse

 

Etex's vedtægter fastsætter regler for, hvordan vores virksomhed drives, som aftalt af aktionærer, direktører og selskabets sekretær. (Komplet dokument på hollandsk).

Vedtægter

 

Etex er engageret i principperne for god selskabsledelse og anvender en sund tilgang til at lede og styre vores virksomhed i overensstemmelse med vores interne og eksterne interessenters bedste interesser.

Governance chapter - Årsaport 2021

 

Generalforsamling

År

Mødetype
Dokumenter, der kan downloades
2020

Generalforsamlingen
 

Generalforsamlingen
2019

Generalforsamlingen

Generalforsamlingen
2018

Generalforsamlingen

Ekstraordinær generalforsamling
2017
Ekstraordinær generalforsamling
 

Generalforsamlingen

Generalforsamlingen
2016

Generalforsamlingen