Latest publications

There is no better way to find out what drives us at Etex and how we perform on our purpose, Inspiring Ways of Living, than by reading our publications. We greatly appreciate your interest in our company.

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Annual Report 2022

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Meeting documents

Meeting documents

Year 

Type of meeting

Downloadable documents
2023

Annual General  Shareholders’ Meeting

Extraordinary Shareholders’ Meeting 

2022
 

Annual General  Shareholders’ Meeting

Extraordinary Shareholders’ Meeting 

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

 

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, optimising performance while reducing risk.
Corporate Governance Charter   Download_icon_black.png

 

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.



Articles of association   Download_icon_black.png

 

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.

Governance chapter Annual Report 2021   Download_icon_black.png