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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 2016-04-22 Capital/Financing Update
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
17 CR - NL - Doelswijziging Art 559 - Ontex Group NV.pdf
Capital/Financing Update Classification · 95% confidence The document is titled "Verslag van de commissaris inzake artikel 559 van het Wetboek van Vennootschappen, handelend over de geplande wijziging van het doel van de vennootschap Ontex Group NV" (Report of the commissioner regarding article 559 of the Companies Code, concerning the planned change of the company's purpose). It explicitly details the auditor's review (PwC) of the statement of assets and liabilities prepared for the Extraordinary General Meeting (EGM) required under Belgian law (Article 559) when amending the company's corporate purpose. This document is a specific type of statutory report prepared by the auditor/commissioner to support a corporate governance action (change of purpose) that requires shareholder approval, often accompanied by a balance sheet update. It is not a full Annual Report (10-K), a standard Interim Report (IR), or a simple Earnings Release (ER). It is a specific statutory report related to corporate structure/governance changes, which aligns best with the 'Audit Report / Information' (AR) category, as it is a formal report from the auditor regarding financial status supporting a statutory change, distinct from a full annual audit or a general financial statement filing. Given the context of a statutory report by an auditor concerning a corporate action, AR is the most appropriate fit among the provided options, although it is highly specific to Belgian corporate law regarding purpose changes.
2016-04-22 Dutch
15 Special Board Report 559 BCC NL exe.pdf
Management Reports Classification · 99% confidence The document is explicitly titled "ENKELVOUDIG VERSLAG VAN DE RAAD VAN BESTUUR VAN DE NV ONTEX GROUP AAN DE GEWONE ALGEMENE VERGADERING TE HOUDEN OP 25 MEI 2016" (Single Report of the Board of Directors of Ontex Group NV to the Annual General Meeting to be held on May 25, 2016). It contains detailed financial statements, commentary on the balance sheet and income statement for the fiscal year ended December 31, 2015, and addresses specific legal requirements for annual reporting (e.g., Article 96 of the Belgian Companies Code). Although it is presented to the AGM, the core content is the comprehensive annual financial review and management report, which aligns most closely with the content of an Annual Report (10-K equivalent for non-US filers, or a comprehensive annual filing). Given the detailed financial review covering the full fiscal year (January 1 to December 31, 2015), the classification should be 10-K, as it serves the function of the official yearly report covering full financial performance, even if the specific legal filing code might differ in Belgium. It is not merely an AGM presentation (AGM-R) or an Earnings Release (ER).
2016-04-22 Dutch
14 Special Board report 559 BCC ENG exe.pdf
Audit Report / Information Classification · 95% confidence The document is explicitly titled "SPECIAL REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY DATED MARCH 30, 2016 IN ACCORDANCE WITH ARTICLE 559 OF THE BELGIAN COMPANY CODE". This type of report, prepared by the Board regarding proposed changes to the Articles of Association (specifically the corporate purpose) and requiring an auditor's special report, is a specific corporate governance filing related to fundamental structural changes. It is not a standard Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). While it involves governance and legal aspects, its specific nature as a Board Report mandated by a specific company code article for structural changes aligns best with Governance Information (CGR) or potentially a specialized legal/corporate action filing. Given the options, 'Governance Information' (CGR) covers detailed reports on internal rules and board practices, which this structural report falls under, although it is highly specific. Since there is no specific code for 'Statutory Report on Corporate Purpose Change', CGR is the closest fit for a detailed governance/structural document prepared by the Board. It is a formal report, not just an announcement (RPA). Q1 2016
2016-04-22 English
13 20160422 Participation Form EGM 25 May 2016.pdf
AGM Information Classification · 96% confidence The document text is a bilingual (Dutch/English) notification form titled 'Kennisgeving van deelname / Notification of participation'. It explicitly refers to the intention to participate in an 'Extraordinary General Shareholders' Meeting' ('Buitengewone Algemene Vergadering') scheduled for May 25, 2016. This document is a form used by shareholders to declare their intent to attend a general meeting, which is a key component of the process leading up to or following a general meeting. Since it directly relates to the logistics and participation in a General Shareholders' Meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an Extraordinary meeting, AGM-R is the closest fit for general meeting participation documentation among the provided codes.
2016-04-22 Dutch
16 CR - ENG - Doelswijziging Art 559 - Ontex Group NV.pdf
Legal Proceedings Report Classification · 99% confidence The document is explicitly titled 'Statutory auditor's report by virtue of article 559 of the Companies' Code in the context of the proposal of the modification of the corporate purpose of the company Ontex Group NV'. It contains a detailed report from the statutory auditor (PwC) concluding on a 'statement of assets and liabilities' prepared for an upcoming extraordinary general shareholders' meeting concerning a change in the corporate purpose. This document is a specific type of report related to an audit/review performed in connection with a significant corporate action (change of purpose), which requires an auditor's statement as per local company code (Article 559). This fits best under the 'Audit Report / Information' category (AR), as it is a standalone report from an auditor concerning specific financial information required for a corporate resolution, rather than a full annual report (10-K) or a general earnings release (ER).
2016-04-22 English
12 20160422 Proxy Form EGM 25 May 2016.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal instrument for shareholders to appoint a representative to vote on their behalf at a general meeting. Key phrases include "volmacht" (proxy), "volmachtdrager" (proxy holder), "Buitengewone Algemene Vergadering" (Extraordinary General Shareholders' Meeting), and an explicit agenda with voting instruction boxes. This structure is characteristic of a Proxy Statement or related solicitation material used to gather votes for a meeting. Since it provides the mechanism for shareholders to delegate their voting rights and outlines the agenda items (which include amending Articles of Association), the most appropriate classification is Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general regulatory filing (RNS) or a report (10-K, IR).
2016-04-22 Dutch

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