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.

 

2020 Full-year results

Revenue 

in EUR million

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Recurring operating
cash flow (REBITDA)

in EUR million

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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

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

 

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*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

 

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ANNUAL REPORT 2020

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 ReportWatch the videos from Anna, Yves, Mel, Carla, Eduardo, Eva and Paul.

Discover our 2020 Annual Report

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
Download CV

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Paul Van Oyen,
CEO
Download CV 

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MucH BV
represented by its permanent representative
Muriel De Lathouwer

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Gustavo Oviedo,
Director

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Teodoro Scalmani,
Director

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Christian Simonard,
Director

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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

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GUVO BV
represented by its permanent representative
Guillaume Voortman

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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
• Paul Van Oyen

• 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
• Paul Van Oyen

EXECUTIVE committee

Our day-to-day management is entrusted to our CEO Paul Van Oyen and the Etex 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.

 

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).

 

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.

 

General Shareholders’ Meeting

Year 

Type of meeting

Downloadable documents
2021

Annual General Shareholders' Meeting

2020

Special General Shareholders’ Meeting

 

Annual General Shareholders’ Meeting

2019

Annual General Shareholders’ Meeting

Special Shareholders’ Meeting 

2018

Annual General Shareholders’ Meeting

Extraordinary Shareholders’ Meeting

2017
Extraordinary Shareholders’ Meeting
 

Annual General Shareholders’ Meeting

Special Shareholders’ Meeting 

 

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