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Ontex Group NV — Investor Relations & Filings

Ticker · ONTEX ISIN · BE0974276082 LEI · 549300AQESC6JJOPW253 BR Manufacturing
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Filings indexed 694 across all filing types
Latest filing 2025-04-04 AGM Information
Country BE Belgium
Listing BR ONTEX

About Ontex Group NV

https://ontex.com/

Ontex Group NV is a leading international developer and producer of personal hygiene solutions. The company designs, manufactures, and markets a wide range of disposable products across three core categories: baby care, feminine care, and adult care. It primarily serves as a partner to retailers and healthcare providers, often producing private label goods. Ontex focuses on making quality hygiene products accessible to consumers across different generations, with a commitment to sustainable innovation and strong ethical standards.

Recent filings

Filing Released Lang Actions
250404_PR_AGM_NL.pdf
AGM Information Classification · 98% confidence The document is a short press release (1780 characters) announcing the convocation of an Annual General Meeting (AGM) for Ontex Group NV. It provides the date, time, and location of the meeting and directs shareholders to a website for the agenda and related documents. Per the 'Menu vs Meal' rule, this is an announcement regarding the meeting rather than the meeting materials themselves, and it serves as a formal notification to shareholders.
2025-04-04 Dutch
2025_AGM_02-03-04-05.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form (Volmacht) for the Ontex Group NV Annual General Shareholders' Meeting scheduled for May 5, 2025. It contains the meeting agenda, proposed resolutions, and instructions for shareholders to appoint a proxy and cast votes. This falls under the category of materials sent to shareholders to provide information and request votes for meetings.
2025-04-04 Dutch
2025_AGM_01_ConveningNotice_EN.pdf
AGM Information Classification · 100% confidence The document is a 'Convening Notice to the Annual General Shareholders' Meeting' for Ontex Group. It outlines the agenda, proposed resolutions, and explanatory notes for an upcoming AGM, including items such as the approval of annual accounts, appointment of directors, and remuneration policy changes. This fits the definition of materials shared for an AGM.
2025-04-04 English
2025_AGM_01_ConveningNotice_NL.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Oproeping tot de gewone algemene aandeelhoudersvergadering' (Notice of the Annual General Meeting) for Ontex Group. It details the agenda, proposed resolutions, board appointments, and remuneration policy changes to be voted on by shareholders. This falls under the category of materials sent to shareholders to provide information and request votes for an upcoming meeting.
2025-04-04 Dutch
250331_SBB_EN.pdf
Transaction in Own Shares Classification · 100% confidence The document is a formal disclosure regarding the company's share buy-back program, specifically detailing the number of shares repurchased, the dates of the transactions, and the average prices paid. This falls directly under the category of 'Transaction in Own Shares' (POS), as it reports the company buying back its own shares on the open market.
2025-03-31 English
250331_SBB_NL.pdf
Transaction in Own Shares Classification · 100% confidence The document is a report detailing the company's weekly share buyback activity (inkoop van eigen aandelen), including a table of daily transactions, average prices, and total values. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS).
2025-03-31 Dutch

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