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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

Resultados del año 2020

Ingresos 

en millones de euros

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Flujo de caja operativa recurrente (REBITDA)

en millones de euros

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Estos valores se actualizan para los impactos de la NIIF 16 (arrendamiento) de manera consistente con 2019 con respecto a la deuda por arrendamiento, los activos arrendados y la depreciación de los activos arrendados.

Beneficio neto recurrente (Group share)

en millones de euros

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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.

 

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

Todos nuestros comunicados de prensa financieros

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.

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.

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.

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.

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.

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.

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.

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.
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
  • 27 de septiembre de 2022
 Resultados semestrales 2022

 

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Reporte anual 2020

Reporte anual 2020

¿Cómo se desempeñó Etex en 2020? Como un solo equipo, resistimos la tormenta del COVID. Cuidadosos y bien conectados, obtuvimos excelentes resultados. Lee todo al respecto en nuestro informe anual. Mira los videos de Anna, Yves, Mel, Carla, Eduardo, Eva y Paul.

Descubra nuestro informe anual de 2020

 

Descargue nuestro informe anual 2020 o capítulos por separados

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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Bernard Delvaux,
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

 

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
• Bernard Delvaux

• Teodoro Scalmani, Presidente



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

• 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
• 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 2020

 

Junta General de Accionistas

Año 

Tipo de reunión
Documentos descargables
2020

Junta General Anual de Accionistas
2019

Junta General Anual de Accionistas

Junta Especial de Accionistas 
2018

Junta General Anual de Accionistas

Junta Extraordinaria de Accionistas
2017
Junta Extraordinaria de Accionistas
 

Junta General Anual de Accionistas

Junta Especial de Accionistas 
2016

Junta General Anual de Accionistas