Investor relations

Access our latest results, find out about upcoming events, scan our annual reports and discover our commitment to the principles of corporate governance. Our financial performance is is delivered through our efforts towards profitable growth, relentless operational performance and strongly engaged people.

 

2020 Full-year results

Revenue 

in EUR million

Revenue EN.png

Recurring operating
cash flow (REBITDA)

in EUR million

Rebita EN.png

These values are restated for IFRS 16 (lease) impacts consistently with 2019 with respect to lease debt, leased assets and depreciation of lease assets.

Net recurring profit
(Group share)

in EUR million

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Revenue breakdown ENG.png

*The revenue excludes the Residential Roofing companies
which have been divested in 2020.

 

2020 Revenue 600x600 EN.png

*The revenue excludes the Residential Roofing companies
which have been divested in 2020.

 

Discover our track record. Check our half-year results, full-year results and annual reports for the five last years here.

 

Financial calendar

View our calendar to find out when all major events at Etex involving our financial stakeholders are taking place.

 

Date Event
  • 6 April 2021
Full-Year Results 2020 & Annual Report 2020
  • 26 May 2021
Ordinary General Shareholders' meeting
  • 1 July 2021
Dividend payment date
  • 27 August 2021
Half-Year Results 2021

 

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ANNUAL REPORT 2020

ANNUAL REPORT 2020

How did Etex perform in 2020? As one team, we weathered the COVID storm. Caring and well connected, we made it work and achieved great results. Read all about it in our Annual ReportWatch the videos from Anna, Yves, Mel, Carla, Eduardo, Eva and Paul.

Discover our 2020 Annual Report

Board of directors

Group MGMT.png

 

 
Our Board of Directors sets out our overall strategy, decides on major investments and monitors corporate matters. The Board is composed of representatives from both shareholders and management as well as independent directors.
Jean-Louis de Cartier de Marchienne, Chairman - Download CV 
Paul Van Oyen, CEO and Managing Director - Download CV 
Pascal Emsens, Director / Gustavo Oviedo, Director / Teodoro Scalmani, Director / Christian Simonard, Director / Bernadette Spinoy, Director / Caroline Thijssen, Director / Johan Van Biesbroeck, Director /  Guillaume Voortman, Director /  MucH BV represented by Muriel De Lathouwer, Permanent representative / ViaBylity BV represented by Hans Van Bylen, Permanent representative

 

Four working committees analyse specific issues more thoroughly and advise the Board accordingly:

• Jean-Louis de Cartier de
Marchienne, Chairman

• Paul Van Oyen, CEO
• Gustavo Oviedo, Director
• Pascal Emsens
• ViaBylity BV represented by Hans Van Bylen, Permanent representative

• Johan Van Biesbroeck,
Chairman

• Teodoro Scalmani, Director
• Guillaume Voortman, Director

• Jean-Louis de Cartier de
Marchienne, Chairman

• Christian Simonard, Director
• Caroline Thijssen, Director
• Teodoro Scalmani
• MucH BV represented by Muriel De Lathouwer, Permanent representative

• Jean-Louis de Cartier de Marchienne, Chairman

• Paul Van Oyen, CEO
• Bernadette Spinoy, Director
• Christian Simonard, Director

EXECUTIVE committee

Our day-to-day management is entrusted to our CEO Paul Van Oyen and the Etex Executive Committee.

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.

 

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. (complete document in Dutch).

 

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.

 

General Shareholders’ Meeting

Year 

Type of meeting

Downloadable documents
2021

Annual General Shareholders' Meeting

2020

Special General Shareholders’ Meeting

 

Annual General Shareholders’ Meeting

2019

Annual General Shareholders’ Meeting

Special Shareholders’ Meeting 

2018

Annual General Shareholders’ Meeting

Extraordinary Shareholders’ Meeting

2017
Extraordinary Shareholders’ Meeting
 

Annual General Shareholders’ Meeting

Special Shareholders’ Meeting 

 

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