Corporate materials

Here you can access essential financial, operational and corporate information about Sibelco.

Available information includes information on Annual General Meeting, key figures, annual reports and half-year results, as well as company presentations and our Code of Conduct

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Forward-looking statements and non-IFRS metrics

This website features documents that include projections and other forward-looking statements. Investors should be aware that such projections and forward-looking statements are subject to various risks and uncertainties (many of which are difficult to predict and generally beyond the control of Sibelco) that could cause actual results and developments to differ materially from those expressed or implied.  Besides IFRS accounts, the Group also presents underlying, non-audited performance indicators. The objective is to generate a view that avoids distortion and facilitates the appreciation of performance and comparability of results over time.

Annual report 2021

This integrated 2021 Activity Report represents the first part of Sibelco’s 2021 Annual Report. It should be read in conjunction with the 2021 Financial & Governance Report (EN, NL & FR).

Our integrated Activity Report explains who we are and what we do as well as the context in which we operate. It outlines our Sibelco 2025 strategy and the progress we have made towards our goals.

Annual General Meeting


Article 25 of the company’s by-laws stipulates that the Ordinary Annual Meeting of Shareholders will be held on the penultimate Wednesday of April, at 2.00 pm.

For the financial year 2021, the Annual Meeting of Shareholders will as a consequence take place on Wednesday 20 April 2022.

The Board of Directors of SCR-Sibelco NV invites the shareholders for the General Meeting of Shareholders to be held physically on 20 April 2022 at 14.00h at ’t Kristallijn, Blauwe Keidreef 3, 2400 Mol-Rauw.

Convening letters were sent to all registered shareholders. A confirmation of the number of shares for which they want their shareholding to be established on the Record Date, must reach SCR-Sibelco NV at the latest on Tuesday 12 April 2022 at close of business (Belgian time) by ordinary letter or by e-mail at shareholder@sibelco.com. The holding of the shares on the Record Date will be assessed by SCR-Sibelco NV on the basis of the entries in the register of registered shares.

Holders of dematerialized shares will have to notify their bank or financial institution of the number of shares for which they want their shareholding to be established on the Record Date, before Tuesday 12 April 2022. The banks and other financial institutions should confirm to ING the number of shares registered by their clients for the purpose of participating in the ordinary general meeting at the latest on Tuesday 12 April 2022 at close of business (Belgian time).

Convening documents are available here in Dutch, English and French.

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2021

Full year results 

Revenues and EBITDA for our continuing activities were up by 20% and 32% respectively compared to 2020. This also represented an improvement compared to the pre-pandemic levels of 2019. In 2021, most customers saw a steady improvement in their business activity and the underlying trends were positive for Sibelco. We also achieved good improvements in our safety and overall sustainability performance during the year.

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