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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 2021-04-23 Annual Report
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
13.-AGM-EGM-2021-Board-report-Non-consolidated-Financial-Statements-2020-NL.pdf
Annual Report Classification · 1% confidence The document is a 'Verslag van de Raad van Bestuur' (Report of the Board of Directors) for Ontex Group, covering the fiscal year 2020. It contains detailed financial statements (balance sheet, income statement), management commentary, and governance disclosures required for an annual report. Although it is presented to the Annual General Meeting, it constitutes the company's comprehensive annual financial reporting package rather than just meeting materials or an announcement. Therefore, it is classified as an Annual Report (10-K). FY 2020
2021-04-23 Dutch
Remuneration-Policy-2021-EN_V5.pdf
Remuneration Information Classification · 1% confidence The document is explicitly titled "REMUNERATION POLICY" and extensively details the structure, components, principles, and governance surrounding executive compensation, including base salary, annual bonus, and long-term incentives. This content directly aligns with the definition of a Remuneration Information document, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but DEF 14A specifically covers executive compensation disclosure, which is the most precise fit here, although PSI is also related, DEF 14A is the standard SEC filing for this specific topic, and the content strongly suggests a detailed compensation report). Reviewing the provided definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). - PSI: Proxy Solicitation & Information Statement (Materials sent to shareholders to provide information and request votes for meetings). Since the core subject is the detailed policy and structure of executive pay, DEF 14A is the most accurate classification, even though it might be part of a larger proxy statement (PSI). Given the depth of the remuneration details, DEF 14A is chosen.
2021-04-23 English
11.-Statutory-Financial-Statements-NL.pdf
Annual Report Classification · 1% confidence The document is a 'Jaarrekening' (Annual Accounts) for Ontex Group, which includes a balance sheet ('Balans na winstverdeling') and detailed financial data for the fiscal year. It contains formal financial statements, board member information, and auditor details. While it is an annual financial document, it is specifically the statutory annual accounts filing (Jaarrekening) rather than the comprehensive narrative Annual Report (10-K). Given the structure and content, it fits best as an Annual Report (10-K) equivalent in this classification system, as it provides the full financial performance and activity for the year. FY 2020
2021-04-23 Dutch
ONTEX_Geintegreerd-Jaarverslag-2020.pdf
Annual Report Classification · 1% confidence The document is titled 'JAARVERSLAG 2020' (Annual Report 2020) and contains comprehensive sections including a strategic report, corporate governance, financial statements, sustainability reports, and a letter from the chairman. It is a full-length annual report, not an announcement or a summary, and contains detailed financial data and business analysis. FY 2020
2021-04-23 Dutch
1.-AGM-EGM-Convening-notice-ENG.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "CONVENING NOTICE TO THE ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETINGS TO BE HELD ON 25 MAY 2021". It details the agenda for both the Annual General Shareholders' Meeting (AGM) and an Extraordinary General Shareholders' Meeting, including proposals for approving annual accounts, releasing directors from liability, and appointing/re-appointing directors. This content is characteristic of materials distributed to shareholders in preparation for or as part of the AGM process. While it contains elements that might appear in a Proxy Statement (like director appointments), the primary function is the formal convening notice and agenda for the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-04-23 English
2.-AGM-EGM-Convening-notice-NL.pdf
AGM Information Classification · 1% confidence The document is titled "OPROEPING TOT DE GEWONE EN DE BUITENGEWONE ALGEMENE AANDEELHOUDERSVERGADERINGEN VAN 25 MEI 2021" (Call for the Ordinary and Extraordinary General Shareholders' Meetings of May 25, 2021). It details the agenda, proposals for resolutions (including approval of the 2020 annual accounts, discharge of directors, and appointments/reappointments of directors), and voting procedures for an upcoming General Shareholders' Meeting. This content is characteristic of the materials distributed to shareholders in advance of a meeting to solicit their votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor the full Annual Report (10-K), but the notice/materials leading up to the meeting.
2021-04-23 Dutch

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