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Apžvalga

2021 M. METINĖ ATASKAITA

2021 M. METINĖ ATASKAITA

Meeting the needs of the world

Praėjusieji 2021 metai, nepaisant pasaulyje vyraujančių trukdžių, buvo itin sėkmingi. Etex puikiai atspindi savo tikslą „Inspiring ways of living“ parodydami kaip geba susitvarkyti su pasaulio poreikiais.

Susipažinkite su mūsų 2021 metų ataskaita

arba Atsisiųskite Metų Ataskaitą

2021 metų rezultatai

Revenue 2021@2x.png


Pajamos

(Mln. EUR)

 


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Periodiniai pagrindinės veiklos
pinigų srautai (REBITDA)

(mln. eurų)

(1) Šios vertės nuosekliai perskaičiuotos atsižvelgiant į 16-ojo TFAS (nuoma)
poveikį su 2019 m. dėl nuomos skolos,išnuomoto turto ir išperkamosios nuomos turto nusidėvėjimo.ts.

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Grynasis nuolatinis pelnas
(grupės dalis)

(Mln. EUR)

 

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Peržiūrėkite mūsų įrašus. Peržiūrėkite pusmečio arba visų metų mūsų rezultatus ir pastarųjų 5 m. metines ataskaitas čia.

Visi mūsų finansiniai pranešimai spaudai

Etex acquires Irish steel framing company Horizon Offsite, allowing new growth in its industrialised construction activities in Ireland and the UK

2021-07-05
Delivering further on its strategy to lead in offsite construction methods worldwide, building solutions innovator Etex announces the acquisition of Horizon Offsite, headquartered in Ireland. This acquisition follows closely on the group’s purchase of Irish technical consultancy company Evolusion Innovation, and boosts Etex’s ability to deliver offsite building solutions in Ireland and the UK, helping the company’s European modular ambitions.

Succession at the head of Etex in January 2022

2021-06-02
On 1 January 2022, a new executive leader will be taking the helm of Etex. Paul Van Oyen will reach the end of his current seven-year mandate as CEO of the company at the end of this year after a dynamic and successful career of 31 years in the global building materials company, seven of which as Chief Executive Officer. Bernard Delvaux, former Chief Executive Officer of Sonaca Group, will succeed him following a transition period starting in September this year.

Annual General Shareholders’ Meeting 2021

2021-05-05
The Annual General Shareholders’ meeting of Etex will be held on Wednesday 26 May 2021 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.

Satisfaction survey Annual Report 2020: We care about your opinion

2021-04-22
Does the 2020 Etex Annual Report meet your expectations? Please complete a short questionnaire.

2020 Full-Year Results and Annual Report 

2021-04-06
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.

Etex acquires a majority stake in e-Loft

2021-01-27
Zaventem, 27 January 2021 – International building materials specialist Etex announces it has acquired a majority stake in leading French offsite construction company e-Loft. The company becomes part of Etex’s New Ways division, which develops sustainable, industrialised and modular construction solutions. As such, the acquisition is a key milestone on Etex’s strategic roadmap and an enabler of our ambition to shape the future of construction by “inspiring ways of living”.

Etex acquires Knauf’s plasterboard business in Australia

2020-11-24
Zaventem, 24 November 2020 – Etex announces it has signed an agreement with Knauf to acquire its plasterboard business in Australia. With this move, Etex expands its footprint on the attractive Australian construction market with significant growth opportunities. The acquisition is subject to customary closing conditions, with finalisation expected early 2021.

Etex finalises its strategic shift to become a global leader in lightweight building solutions with the divestment of Creaton

2020-10-22
Zaventem, 22 October 2020 – Terreal, a French pioneer in roofing and innovative solutions for the building envelope, has signed a definitive agreement with Etex to acquire its clay roof tile business Creaton. This divestment marks Etex’s complete exit from the clay and concrete roof tiles business. As a result, Etex sharpens its strategic focus on becoming a global leader in lightweight building solutions. The sale of Creaton is subject to customary closing conditions, and is expected to be finalised in the first quarter of 2021.

Special General Shareholders’ Meeting on 22 October 2020

2020-10-01
The holders of shares issued by Etex NV are informed that a Special General Shareholders’ Meeting of Etex will be held on Thursday 22 October 2020 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.

Etex strengthens its position in passive fire protection with the acquisition of FSi Limited

2020-09-25
Etex announces it has acquired FSi Limited, a British company specialised in passive fire protection solutions with a strong focus on fire stopping. FSi operates a production facility in Measham, East Midlands, as well as a distribution centre in West Thurrock, Greater London Area.

2020 Half-Year Results: Decline in revenue with resilient REBITDA margin during COVID-19 crisis

2020-08-31
Zaventem, 31 August 2020 – In the context of the ongoing COVID-19 pandemic, Etex reports a like-for-like1 decline in revenue of 10.8% and of 8.9% in REBITDA for the first half of 2020. The REBITDA margin remains remarkably stable compared to last year at 16.7%. The net recurring profit (Group share) is down 14.2% year-on-year at comparable scope.

Etex offers digital-only 2019 annual report due to COVID-19 pandemic

2020-06-15
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.

Annual General Shareholders’ Meeting 2020 – 30/04/2020

2020-04-30
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

2020-04-06
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

2019-12-16
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

2019-12-11
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

2019-09-02
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 its UK roofing tiles business to Inflexion Private Equity Partners LLP

2019-08-19
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.

Etex has sold its clay tile business in Portugal to roofing specialist EDILIANS

2019-08-04
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.

Etex acquires a majority stake in offsite design and engineering consultancy company Evolusion Innovation

2021-04-20
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.
Visos mūsų naujienos

 

Finansinis kalendorius

Peržiūrėkite kalendorių, kad sužinotumėte, kada vyksta svarbiausi „Etex“ įvykiai, kuriuose dalyvauja suinteresuoti finansiniai mūsų subjektai.

 

Data Renginys
  • 2022 m. balandžio 4 d.
 2021 m. rezultatai ir metinė 2021-ųjų ataskaita
  • 2022 m. gegužės 25 d.
 Eilinis visuotinis akcininkų susirinkimas
  • 2022 m. liepos 1 d.
 Dividendų mokėjimo data
  • 2022 m. rugsėjo 2 d.
 2022 m. I pusmečio rezultatai

 

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Atsisiųskite 2021 metų ataskaitą

2021 m. metinė ataskaita (PDF)  arrow-white.svg

Atsisiųskite atskirus skyrius:

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Direktorių valdyba

 
Direktorių valdyba nustato bendrą strategiją, sprendžia dėl didelių investicijų ir stebi įmonės reikalus. Valdybą sudaro akcininkų ir vadovybės atstovai bei nepriklausomi direktoriai.
 

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JOVB BV,
atstovaujama
Johan Van Biesbroeck, pirmininko
parsisiųsti CV

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BCCONSEIL SRL
atstovaujama nuolatinio atstovo
Bernard Delvaux,
generalinis direktorius
parsisiųsti CV 

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MucH BV,
atstovaujama nuolatinės atstovės
Muriel de Lathouwer

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Ines Kolmsee,
įmonės direktorė

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Teodoro Scalmani,
direktorius

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Christian Simonard,
įmonės direktorius

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Bernadette Spinoy,
įmonės direktorė

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CT IMPOCT BV, atstovaujama nuolatinės atstovės Caroline Tijssen

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Thierry Vanlancker,
direktorius

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ViaBylity BV, atstovaujama nuolatinio atstovo Hans Van Bylen

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GUVO BV, atstovaujama nuolatinio atstovo Guillaume Voortman

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ARGALI CAPITAL BV, atstovaujama nuolatinio atstovo Pascal Emsens

 

Keturi darbo komitetai konkrečius klausimus nagrinėja išsamiau ir atitinkamai pataria valdybai:

• ViaBylity BV, atstovaujama nuolatinio atstovo Hans Van Bylen, pirmininko

• ARGALI CAPITAL BV, atstovaujama nuolatinio atstovo Pascal Emsens
• JOVB BV, atstovaujama nuolatinio atstovo Johan Van Biesbroeck
• Three BV, atstovaujama nuolatinės atstovės Muriel de Lasthouwer
• Thierry Vanlancker
• BCCONSEIL SRL, atstovaujama nuolatinio atstovo Bernard Delvaux

• Ines Kolmsee, pirmininkė



• GUVO BV, atstovaujama nuolatinio atstovo Guillaume Voortman,
• JOVB BV, atstovaujama nuolatinio atstovo Johan Van Biesbroeck
• Teodoro Scalmani

• Thierry Vanlancker, pirmininkas



• MucH BV, atstovaujama nuolatinės atstovės Muriel de Lahouwer,
• CT IMPOCT BV, atstovaujama nuolatinės atstovės Caroline Thijssen,
• JOVB BV, atstovaujama nuolatinio atstovo Johan Van Biesbroeck

• Bernadette Spinoy, pirmininkė



• Christian Simonard
• CT IMPOCT BV, atstovaujama nuolatinės atstovės Caroline Tijsse,
• JOVB BV, atstovaujamas nuolatinio atstovo Johan Van Biesbroeck
• BCCONSEIL SRL, atstovaujama nuolatinio atstovo Bernard Delvaux

VYKDOMASIS komitetas

Kasdieniu valdymu rūpinasi generalinis direktorius Bernard Delvaux ir įmonės „Etex“ vykdomasis komitetas.

Meet the Executive Committee

Įmonės valdymas

Susipažinkite su mūsų užsidegimu laikytis įmonių valdymo principų. Patikimas įmonės „Etex“ požiūris į vadovavimą ir valdymą padeda atsižvelgti į suinteresuotų šalių interesus, optimizuoti veiklą ir mažinti riziką.
Įmonių valdymo chartija

 

„Etex“ įstatuose nustatytos mūsų bendrovės valdymo taisyklės, dėl kurių susitarė akcininkai, direktoriai ir bendrovės sekretorius.

 

Asociacijos įstatai

 

„Etex“ yra įsipareigojusi laikytis įmonių valdymo principų ir taiko patikimą požiūrį į mūsų įmonės valdymą ir vadovavimą jai, atsižvelgiant į mūsų vidaus ir išorės suinteresuotųjų šalių interesus.

Valdymo skyrius 2021 m. metinė ataskaita