Relaciones con Inversionistas

Acceda a nuestros últimos resultados, descubra los próximos eventos, revise nuestros informes anuales y conozca nuestro compromiso con los principios de gobierno corporativo. Nuestro desempeño financiero se logra gracias a nuestros esfuerzos por un crecimiento rentable, un desempeño operacional continuo y personas fuertemente comprometidas.

 

Resumen

Reporte anual 2021

Reporte anual 2021

Meeting the needs of the world

2021 fue un año muy exitoso frente a la continua disrupción global. Nuestro propósito, "Inspiring ways of living", está más vivo que nunca y encarna cómo Etex satisface las necesidades del mundo.

Descubra nuestro Informe Anual de 2021

o Descargue nuestro Informe Anual 2021

 

Resultados del año 2021

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Ingresos

(en millones de euros)

 


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Recurring operating
cash flow (REBITDA)

(en millones de euros)

(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.

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Beneficio neto recurrente
(Group share)

(en millones de euros)

 

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Descubra nuestra trayectoria. Consulte nuestros resultados semestrales, anuales y los informes de los últimos cinco años aquí.

Todos nuestros comunicados de prensa financieros

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Etex confirms its portfolio shift towards lightweight and sustainable building solutions by acquiring thermal and acoustic insulation expert URSA

11/01/2022
The new year sees Etex consolidate its portfolio of sustainable business activities through the acquisition of URSA, a European leader in insulation solutions. Etex secures a new business growth platform through the deal, alongside an opportunity to continue playing a pivotal role in addressing sustainability challenges. By adding insulation expertise to its plasterboard, fibre-cement, passive fire protection and modular offering, Etex will also extend its ability to provide systems and solutions. This latest acquisition is subject to customary closing conditions.
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Etex acquires a majority stake in offsite design and engineering consultancy company Evolusion Innovation

20/04/2021
To strengthen its knowledge base in industrialised offsite construction, global building solutions provider Etex has acquired Ireland-based company Evolusion Innovation, an international multi-disciplinary engineering consultancy. In incorporating this business into its New Ways division, Etex achieves strategic synergies between modular construction expertise and local building capacity, while giving Evolusion Innovation a global footprint. The acquisition is yet another step in the execution of Etex’s ambition to become a leader in offsite construction.
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2020 Full-Year Results and Annual Report 

06/04/2021
2020 was a milestone year in the face of an unprecedented global challenge. We focused on our strategic pillars, made remarkable progress in shaping the future of lightweight construction and in sustainability. In trying times, we delivered an exceptional financial performance. We set a new safety record. And people engagement among Etex teammates reached new heights.
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Etex offers digital-only 2019 annual report due to COVID-19 pandemic

15/06/2020
Zaventem, 15 June 2020 – In light of the coronavirus crisis and resulting disruption to printing businesses and logistics services, Etex has decided not to publish the company’s 2019 annual report in paper form this year.
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Annual General Shareholders’ Meeting 2020 – 30/04/2020

30/04/2020
The holders of shares issued by Etex NV are informed that the Annual General Shareholders’ meeting of Etex will be held on Wednesday 27 May 2020 at 15:00 CEST behind closed doors, in accordance with the measures outlined in the Royal Decree of 9 April 2020, in the context of the ongoing COVID-19 crisis.
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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.
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Etex links the cost of its EUR 600 million sustainability linked loan to its sustainability ambitions

16/12/2019
Etex has decided to link the cost of its EUR 600 million Sustainability Linked Loan with its performance in achieving sustainability targets. This Sustainability Linked Loan – where the interest margin is linked to the borrower’s fulfilment of environmental, social and governance criteria – has been granted by a syndicate of 10 banks and supervised by independent agency Sustainalytics.
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Etex-Arauco joint venture E2E has signed an agreement to acquire a majority stake in Tecverde

11/12/2019
E2E, a Chile-based joint venture founded by Etex, an international building materials specialist, and Arauco, a diversified global company active in the forestry industry, has signed a share purchase agreement to acquire a majority stake in Tecverde Engenharia, a Brazilian innovative building company specialised in wood-frame construction systems. The acquisition will enable both E2E and Tecverde to pursue their expansion plans. The completion of the deal is subject to the approval of the Brazilian Competition Authority (CADE) and other customary conditions.
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Half-Year Results 2019

02/09/2019
Etex reports a like-for-like growth in revenue of 6.7% and of 17.3% in REBITDA for the first half of the year. The REBITDA margin is up to 16.8% vs 15.2% at the end of June 2018 on a comparable basis1. The net recurring profit (Group share) is up 6.3% year-on-year.
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Etex announces sale of its UK roofing tiles business to Inflexion Private Equity Partners LLP

19/08/2019
Etex announces sale of its UK clay and concrete roofing tiles and components business to Inflexion, a private equity company based in the UK. The transaction will be closed at the end of August.
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Etex has sold its clay tile business in Portugal to roofing specialist EDILIANS

04/08/2019
Umbelino Monteiro, Etex’s Portuguese clay tile business for the past 12 years, was successfully sold to European roofing solutions provider EDILIANS on 2 August after meeting all the deal closing conditions.
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Etex announces sale of Portuguese clay tile business to EDILIANS

21/01/2019
Etex announces sale of its Portuguese clay tile business to French based company EDILIANS, formerly Imerys Toiture. The sale is subject to customary closing conditions. After a successful negotiation, Etex announces the sale of the clay tile activity of our Portugal-based company Umbelino Monteiro. The business employs around 100 employees and operates three production lines. The divestment comes after 12 years of operation within Etex.
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Etex – Annual and Special Shareholders’ Meetings - 22 May 2019 at 3 p.m. CET

02/05/2019
The Board of Directors of Etex NV invites the holders of securities issued by the Company to the annual general shareholders’ meeting followed by a special general shareholders’ meeting.
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Etex Full-Year Results and Annual Report 2018

03/04/2019
In 2018, Etex’s top-line performance was solid, with a 4% like-for-like increase. Faced with manufacturing issues due to one-off manufacturing issues (mainly at Etex Roofing) and increased input costs (notably a negative energy price evolution), we were able to limit their impact, which explains our 2.8% like-for-like REBITDA decrease.
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Two divestments in Residential Roofing division

10/07/2020
Zaventem, 10 July 2020 – Etex announces the divestments of Marley (SA) (Pty) Ltd to Kutana Investment Group, as well as its 50% stake in RBB NV (Belgium) to BMI Group.
Todas nuestras noticias y comunicados de prensa

 

Calendario financiero

Vea nuestro calendario para saber cuándo se celebran los eventos importantes de Etex que involucran a nuestros stakeholders financieros.

 

Fecha Evento
  • 4 de abril de 2022
 Resultados de todo el año 2021 e informe anual 2021
  • 25 de mayo de 2022
 Junta General Ordinaria de Accionistas
  • 1 de julio de 2022
 Fecha de pago de los Dividendos
  • 2 de septiembre de 2022
 Resultados semestrales 2022

 

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Descargue nuestro informe anual 2021

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Descargue capítulos por separados:

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Consejo de Directores

 
Nuestro Consejo de Directores establece nuestra estrategia general, decide sobre las principales inversiones y supervisa los asuntos corporativos. El Consejo está compuesto por representantes de accionistas, de gerencia y directores independientes.
 

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JOVB BV
representado por
Johan Van Biesbroeck,
Presidente
Descargar CV

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BCCONSEIL SRL
representado por su representante
permanente
Bernard Delvaux,
CEO
Descargar CV 

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MucH BV
representado por su representante permanente
Muriel De Lathouwer

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Ines Kolmsee,
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
representado por su representante permanente
Caroline Thijssen

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Thierry Vanlancker,
Director

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ViaBylity BV
representado por su representante permanente
Hans Van Bylen

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GUVO BV
representado por su representante permanente
Guillaume Voortman

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ARGALI CAPITAL BV
representado por su representante permanente
Pascal Emsens

 

Cuatro comités de trabajo analizan más a fondo temas específicos y asesoran al Consejo:

• ViaBylity BV representada por su representante permanente Hans Van Bylen, Presidente

• ARGALI CAPITAL BV representada por su representante permanente Pascal Emsens
• JOVB BV representada por su representante permanente Johan Van Biesbroeck
• MucH BV representada por su representante permanente Muriel De Lathouwer
• Thierry Vanlancker
• BCCONSEIL SRL representada por su representante permanente Bernard Delvaux

• Ines Kolmsee, Presidente



• GUVO BV representada por su representante permanente Guillaume Voortman
• JOVB BV representada por su representante permanente Johan Van Biesbroeck
• Teodoro Scalmani

• Thierry Vanlancker, Presidente



• MucH BV representada por su representante permanente Muriel De Lathouwer
• CT IMPACT BV representada por su representante permanente Caroline Thijssen
• JOVB BV representada por su representante permanente Johan Van Biesbroeck

• Bernadette Spinoy, Presidente



• Christian Simonard
• CT IMPACT BV representada por su representante permanente Caroline Thijssen
• JOVB BV representada por su representante permanente Johan Van Biesbroeck
• BCCONSEIL SRL representada por su representante permanente Bernard Delvaux

Comité Ejecutivo

Nuestra gestión diaria está confiada a nuestro CEO Bernard Delvaux y al Comité Ejecutivo de Etex.

Conozca al Comité Ejecutivo

Gobierno corporativo

Descubra nuestro compromiso con los principios de gobierno corporativo. Etex emplea un enfoque sólido para la gestión y la dirección en línea con los intereses de todos los stakeholders, optimizando el desempeño y reduciendo el riesgo.
Estatutos de Gobierno Corporativo

 

Los estatutos de Etex establecen las normas acerca del funcionamiento de nuestra empresa, según lo acordado por los accionistas, directores y el secretario de la empresa. (Documento completo en holandés).

Estatutos

 

Etex está comprometido con los principios de gobierno corporativo y emplea un enfoque sólido para gestionar y dirigir nuestra empresa en línea con los intereses de nuestros stakeholders internos y externos.

Informe anual sobre gobernanza 2021