Investor relations

Access our latest results, find out about upcoming events, scan our annual reports and discover our commitment to the principles of corporate governance. Our financial performance is is delivered through our efforts towards profitable growth, relentless operational performance and strongly engaged people.

Overview

ANNUAL REPORT 2021

2021 was a very successful year in the face of continued global disruption.
Our purpose, “Inspiring ways of living” is alive more than ever and embodies how Etex meets the needs of the world.

Discover our 2021 Annual Report

or Download the Annual Report

2021 Full-year results

Revenue

(in EUR million)

Recurring operating
cash flow (REBITDA)

(in EUR million)

(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
(Group share)

(in EUR million)

Discover our track record. Check our half-year results, full-year results and annual reports for the five last years here.

All our financial press releases

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.

All our news and press releases

Financial calendar

View our calendar to find out when all major events at Etex involving our financial stakeholders are taking place.

Date	Event
4 April 2022	Full-Year Results 2021 & Annual Report 2021
25 May 2022	Ordinary General Shareholders' meeting
1 July 2022	Dividend payment date
2 September 2022	Half-Year Results 2022

Board of directors

Our Board of Directors sets out our overall strategy, decides on major investments and monitors corporate matters. The Board is composed of representatives from both shareholders and management as well as independent directors.

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JOVB BV
represented by
Johan Van Biesbroeck,
Chairman
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BCCONSEIL SRL
represented by its permanent
representative
Bernard Delvaux,
CEO
Download CV

De Lathouwer.png

MucH BV
represented by its permanent representative
Muriel De Lathouwer

Ines Kolmsee,
Director

Teodoro Scalmani,
Director

Christian Simonard,
Director

Bernadette Spinoy,
Director

CT IMPACT BV
represented by its permanent representative
Caroline Thijssen

Thierry Vanlancker,
Director

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ViaBylity BV
represented by its permanent representative
Hans Van Bylen

GUVO BV
represented by its permanent representative
Guillaume Voortman

ARGALI CAPITAL BV
represented by its permanent representative
Pascal Emsens

Four working committees analyse specific issues more thoroughly and advise the Board accordingly:

• ViaBylity BV represented by its permanent representative Hans Van Bylen, Chairman

• ARGALI CAPITAL BV represented by its permanent representative Pascal Emsens
• JOVB BV represented by its permanent representative Johan Van Biesbroeck
• MucH BV represented by its permanent representative Muriel De Lathouwer
• Thierry Vanlancker
• BCCONSEIL SRL represented by its permanent representative Bernard Delvaux

• Ines Kolmsee, Chairwoman

• GUVO BV represented by its permanent representative Guillaume Voortman
• JOVB BV represented by its permanent representative Johan Van Biesbroeck
• Teodoro Scalmani

• Thierry Vanlancker, Chairman

• MucH BV represented by its permanent representative Muriel De Lathouwer
• CT IMPACT BV represented by its permanent representative Caroline Thijssen
• JOVB BV represented by its permanent representative Johan Van Biesbroeck

• Bernadette Spinoy, Chairwoman

• Christian Simonard
• CT IMPACT BV represented by its permanent representative Caroline Thijssen
• JOVB BV represented by its permanent representative Johan Van Biesbroeck
• BCCONSEIL SRL represented by its permanent representative Bernard Delvaux

EXECUTIVE committee

Our day-to-day management is entrusted to our CEO Bernard Delvaux and the Etex Executive Committee.

Meet the Executive Committee

Corporate governance

Discover our commitment to the principles of corporate governance. Etex employs a sound approach to management and steering in line with the best interests of all stakeholders, optimizing performance while reducing risk.

Corporate Governance Charter

Etex’s articles of association lay down the rules about how our company is run, as agreed by the shareholders, directors and the company secretary.

Articles of association

Etex is committed to the principles of corporate governance and employs a sound approach to managing and steering our company in line with the best interests of our internal and external stakeholders.

Governance chapter Annual Report 2021

General Shareholders’ Meeting

Year	Type of meeting	Downloadable documents
2022	Annual General Shareholders’ Meeting Extraordinary Shareholders’ Meeting	Presentation and results of the votes Convening notice Bilingual Proxy Form (Dutch/French) Proxy Form (English translation for information only) Documents related to the 2021 statutory financial statements Documents related to the 2021 consolidated financial statements Shareholders privacy notice
2021	Annual General Shareholders' Meeting	Results of votes Convening notice Bilingual Proxy Form (Dutch/French) Proxy Form (English translation for information only) Documents related to the 2020 statutory financial statements Documents related to the 2020 consolidated financial statements Shareholders privacy notice
2020	Special General Shareholders’ Meeting	Convening notice Bilingual Proxy Form (Dutch/French) Proxy Form (English translation for information only) Shareholders Privacy Notice
	Annual General Shareholders’ Meeting	Presentation and results of the votes Convening notice Proxy Form / Voting Letter Form (in Dutch) Proxy Form / Voting Letter Form (English translation – for information only) Statutory financial statements 2019 Consolidated financial statements 2019 Shareholders privacy notice
2019	Annual General Shareholders’ Meeting Special Shareholders’ Meeting	Presentation Convening notice Bilingual proxy (French & Dutch) Statutory financial statements 2018 (in Dutch) Consolidated financial statements 2018
2018	Annual General Shareholders’ Meeting Extraordinary Shareholders’ Meeting	Convening notice Proxy (in Dutch) Statutory financial statements 2017 (in Dutch) Consolidated financial statements 2017
2017	Extraordinary Shareholders’ Meeting	Convening notice Proxy (in Dutch)
	Annual General Shareholders’ Meeting Special Shareholders’ Meeting	Convening notice Proxy (in Dutch) Statutory financial statements 2016 (in Dutch) Consolidated financial statements 2016

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2022	Half-year results 2022 Condensed consolidated interim financial statements
2021	Half-year results 2021	Full-year results 2021	Annual report 2021
2020	Half-year results 2020	Full-year results 2020	Annual report 2020
2019	Half-year results 2019	Full-year results 2019	Annual report 2019
2018	Half-year results 2018	Full-year results 2018	Annual report 2018
2017	Half-year results 2017	Full-year results 2017	Annual report 2017
2016	Half-year results 2016	Full-year results 2016	Annual report 2016