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ATENOR — Investor Relations & Filings

Ticker · ATEB ISIN · BE0003837540 LEI · 549300ZIL1V7D7F3YH40 BR Real estate activities
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Filings indexed 1,062 across all filing types
Latest filing 2024-03-26 AGM Information
Country BE Belgium
Listing BR ATEB

About ATENOR

https://www.atenor.eu/en/

ATENOR is an international real estate developer specializing in large-scale, sustainable urban projects. The company focuses on developing mixed-use properties that integrate office, residential, and commercial spaces. A key aspect of its strategy is a strong commitment to sustainability and urban resilience, supported by its in-house research and development lab, Archilab. ATENOR's business model centers on creating value by redeveloping obsolete buildings into modern, functional complexes. The company is recognized for its high performance in Environmental, Social, and Governance (ESG) benchmarks within the real estate sector.

Recent filings

Filing Released Lang Actions
NL Volmacht.pdf
AGM Information Classification · 99% confidence The document is titled 'Algemene Vergadering van de Aandeelhouders van ATENOR op 26 april 2024' (General Meeting of Shareholders of ATENOR on April 26, 2024) and is structured as a 'VOLMACHT' (Proxy Form). The agenda items explicitly cover the presentation of annual accounts, approval of results, discharge of directors, appointments (including auditors), remuneration report, and capital authorization/statute changes, which are all standard topics for a shareholder meeting. This document is the material used to grant proxy voting rights for the Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2024-03-26 Dutch
AN Convocation including agenda.pdf
AGM Information Classification · 99% confidence The document is explicitly titled an "Invitation to the Ordinary General Meeting and the Extraordinary General Meeting of Atenor Shareholders." It details the sequence of events, the agenda for both the Ordinary and Extraordinary General Assemblies, including items like the presentation of annual accounts, approval of results, appointments/renewals of directors and auditors, and proposals regarding the renewal of authorized capital. This content is characteristic of the official notice and materials distributed to shareholders in preparation for a General Meeting. This aligns perfectly with the definition of AGM Information (AGM-R). It is not a full Annual Report (10-K), a simple Earnings Release (ER), or a proxy statement (PSI), but the formal invitation/agenda for the meeting itself.
2024-03-26 English
FR Convocation incluant l'ordre du jour.pdf
AGM Information Classification · 99% confidence The document is explicitly titled as a 'Convocation à l'Assemblée Générale Ordinaire et à l'Assemblée Générale Extraordinaire des Actionnaires' (Notice of Ordinary and Extraordinary General Meeting of Shareholders). It details the agenda (Ordre du jour) for both meetings, including items like the presentation of annual accounts, board nominations, remuneration reports, and proposals for renewing authorized capital. This content is the core material sent to shareholders to inform them and solicit their participation/votes for the General Meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. While it contains elements that might appear in a Proxy Statement (DEF 14A/PSI), the primary function here is the formal notice and agenda for the meeting itself.
2024-03-26 French
NL Bijeenroeping (met inbegrip van de orde van de dag).pdf
AGM Information Classification · 98% confidence The document is titled "Bijeenroeping voor de Gewone Algemene Vergadering en de Buitengewone Algemene Vergadering van de Aandeelhouders van Atenor" (Notice for the Ordinary General Meeting and the Extraordinary General Meeting of Shareholders of Atenor). It details the agenda, including the presentation of annual accounts (for 2023), approval of results, director appointments/renewals, remuneration report presentation, and capital authorization proposals for the EGM. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM) and related special meetings. The closest specific category is AGM Information (AGM-R), as it is the official notice and agenda for the meeting itself.
2024-03-26 Dutch
2024 03 01 - Annual Results 2023 - Report.pdf
Annual Report Classification · 95% confidence The document is a comprehensive financial report titled 'ANNUAL RESULTS 2023' for Atenor. It contains detailed financial statements, including a consolidated balance sheet, income statement data, management's discussion and analysis (MDA) of financial results, and operational highlights for the full fiscal year ending December 31, 2023. While it is presented as a press release, the content is substantive and serves as the primary annual financial disclosure for the company, fitting the definition of an Interim/Quarterly Report (IR) or Annual Report (10-K). Given the depth of the financial data provided, it is classified as an Annual Report (10-K). FY 2023
2024-03-01 English
2024 03 01 - Résultats annuels 2023 - Rapport.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a comprehensive financial report for the fiscal year 2023, titled 'COMMUNIQUÉ DE PRESSE' but containing detailed financial statements, balance sheets, income statements, and management analysis of the company's performance. It provides specific financial data (net loss, solvency ratio, debt levels, and revenue breakdown) for the period ending December 31, 2023. While it is formatted as a press release, it functions as an Interim/Quarterly/Annual financial report due to the substantive financial data and management discussion provided. Given it covers the full fiscal year 2023, it aligns with the definition of an Annual Report or a comprehensive financial report. FY 2023
2024-03-01 French

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