Annual and Extraordinary Shareholders’ Meetings 2022

The Annual and Extraordinary Shareholders’ meetings of Etex will be held on Wednesday 25 May 2022 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.

All relevant information, together with the documents relating to the meeting, can be found on the Etex website at https://www.etexgroup.com/en/living/investor-relations/

  • convening notice;
  • proxy form;
  • documents related to the 2021 statutory financial statements;
  • documents related to the 2021 consolidated financial statements;
  • new text of articles of association.

Etex NV has its registered seat in Zaventem which is located in the Dutch language area. Therefore, the Dutch versions of such documents are the only official versions.