Latest publications

There is no better way to find out what drives us at Etex and how we perform on our purpose, Inspiring Ways of Living, than by reading our publications. We greatly appreciate your interest in our company.

Reference image

Annual Report 2021


download.svg   Download   

Meeting documents

Meeting documents


Type of meeting

Downloadable documents

Annual General  Shareholders’ Meeting

Extraordinary Shareholders’ Meeting 


Annual General Shareholders' Meeting


Special General Shareholders’ Meeting


Annual General Shareholders’ Meeting 


Annual General Shareholders’ Meeting

Special Shareholders’ Meeting 


Annual General Shareholders’ Meeting

Extraordinary Shareholders’ Meeting


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   Download_icon_black.png


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   Download_icon_black.png


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   Download_icon_black.png