Reports & financials
Important Investor information on share buyback offer
On 8 December 2023, Sibelco announced its intention to launch a conditional voluntary public offer to buy back own shares.
On 12 January 2024, an extraordinary general meeting of Sibelco approved, among others, the authorisation for the board of directors of Sibelco to buyback own shares in accordance with Article 7:215 of the Belgian Code of Companies and Associations.
On 15 January 2024, the board of directors of Sibelco decided to proceed with the Offer in accordance with the provisions of the Takeover Law and the Takeover Decree, subject to the Prospectus in relation to the Offer being approved and published by the FSMA and subject further to certain conditions as set out in the Prospectus.
Subsequently, on 16 January 2024, the Prospectus in relation to the Offer was approved by the FSMA in accordance with Article 19, § 3 of the Takeover Law. The Prospectus was published on 18 January 2024.
More details about the share buyback offer
We strive to provide investors with clear and transparent information on our corporate governance practices and disclosures.
The Board of Directors is the highest corporate body within the Sibelco Group. The Board has delegated its management and operational powers to the Executive Committee (ExCo).
More about Sibelco’s governance bodies
Sibelco’s strategic direction for 2021-2025
Sibelco 2025 strategy sets out a transformational path to improve operational, commercial and financial performance by 2025, and a clear commitment to sustainability.
On November 9th, 2021, our CEO announced a global plan to enhance long-term competitiveness. The Sibelco 2025 Update webcast presentation slides are available here.
Sibelco has successfully secured the placement of a 5-year EUR 350 million inaugural bond.
The bonds were placed with qualified institutional investors and more than twice oversubscribed, allowing for a deal of EUR 350 million. This financing provides additional diversity to Sibelco’s funding portfolio.
More about the bond issuance