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

2020 Full-year results

Revenue

in EUR million

Revenue EN.png

Recurring operating
cash flow (REBITDA)

in EUR million

Rebita EN.png

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

Revenue breakdown ENG.png

*The revenue excludes the Residential Roofing companies
which have been divested in 2020.

2020 Revenue 600x600 EN.png

*The revenue excludes the Residential Roofing companies
which have been divested in 2020.

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

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
1 September 2022	Half-Year Results 2022

ANNUAL REPORT 2020

How did Etex perform in 2020? As one team, we weathered the COVID storm. Caring and well connected, we made it work and achieved great results. Read all about it in our Annual Report. Watch the videos from Anna, Yves, Mel, Carla, Eduardo, Eva and Paul.

Discover our 2020 Annual Report

Download our full Annual Report 2020 or separate chapters

our track record

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
2015	Half-year results 2015	Full-year results 2015	Annual report 2015

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.

Van Biesbroeck.png

JOVB BV
represented by
Johan Van Biesbroeck,
Chairman
Download CV

ETX-13816 Bernard_600x600.png

Bernard Delvaux,
CEO
Download CV

De Lathouwer.png

MucH BV
represented by its permanent representative
Muriel De Lathouwer

Gustavo Oviedo,
Director

Teodoro Scalmani,
Director

Christian Simonard,
Director

Bernadette Spinoy,
Director

CT IMPACT BV
represented by its permanent representative
Caroline Thijssen

Thierry Vanlancker,
Director

Van byle.png

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
• Bernard Delvaux

• Teodoro Scalmani, Chairman

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

• 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, Chairman

• Christian Simonard
• CT IMPACT BV represented by its permanent representative Caroline Thijssen
• JOVB BV represented by its permanent representative Johan Van Biesbroeck
• 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. (complete document in Dutch).

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 2020

General Shareholders’ Meeting

Year	Type of meeting	Downloadable documents
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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