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Ontex Group NV Announces Offering of €580 Million Senior Notes

Ontex Group NV announces the launch of an offering of €580 million in aggregate principal amount of its euro-denominated fixed-rate senior notes due 2026.

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All resolutions approved at Ontex Group’s 2021 Shareholders’ Meeting

Ontex Group NV today held its Annual General Meeting of Shareholders (AGM) and Extraordinary General Meeting (EGM) virtually. Shareholders of the Company voted in favor of all resolutions proposed in the AGM and in the EGM.

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Ontex: Transparency Declaration Notification

On April 22, 2021, Groupe Bruxelles Lambert, and its affiliated entities, notified Ontex that it holds, as a result of the acquisition of voting securities or voting rights, 16,454,453 shares in Ontex and has so crossed above the threshold of 15.00% of voting securities in Ontex on April 20, 2021 to 19.98%.

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Ontex announces Executive Management Committee appointments: Peter Vanneste as Chief Financial Officer and Vincent Crepy as Chief Supply Chain Officer

Ontex (Euronext: ONTEX) announces today two key appointments to its Executive Management Committee, effective May 1, 2021. Peter Vanneste takes up the position of Chief Financial Officer and Vincent Crepy takes up the new role of Chief Supply Chain Officer.

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Ontex proposes to significantly strengthen its board of directors

Ontex Group NV today announces it is proposing to its shareholders to significantly strengthen and diversify its Board of Directors, adding talent and experience in the personal hygiene and retail sectors, ESG/sustainability, procurement, finance and governance. Under the proposal the Board welcomes two new independent directors and four directors nominated by the Company’s two major shareholders.

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Ontex: Transparency Declaration Notification

On January 4, 2021, Zadig Asset Management SA notified Ontex that as a result of the disposal of voting securities or voting rights, it holds no shares in Ontex and has so crossed below threshold of 3.00% of voting securities in Ontex on January 4, 2021 to 0.00%.

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Ontex: Transparency Declaration Notification

On December 29, 2020, Janus Henderson Group plc notified Ontex that it holds, as a result of the disposal of voting securities or voting rights, 2,453,210 shares in Ontex and has so crossed below threshold of 3.00% of voting securities in Ontex on December 24, 2020 to 2.98%.

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Ontex announces the appointment of Esther Berrozpe as new CEO

The Board of Directors of Ontex has appointed Mrs. Esther Berrozpe Galindo as new Chief Executive Officer, with effect from January 1, 2021. On that date, Mrs. Berrozpe will succeed Mr. Thierry Navarre, who has been acting as interim CEO since July 30, 2020.

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Ontex Announces Board and Governance Changes

Ontex today announces changes to its Board of Directors and the creation of a Strategy Committee as the company continues to sharpen its strategic focus.