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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 2023-08-16 Interim / Quarterly Rep…
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
2023 - Résultats semestriels 2023 - NL.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'HALFJAARLIJKS FINANCIEEL VERSLAG 2023' (Half-yearly Financial Report 2023) and contains comprehensive financial statements, including consolidated balance sheets, income statements, and detailed management analysis of the company's activities for the first semester ending June 30, 2023. It is not a short announcement or a certification, but the actual interim report itself, fitting the definition of an Interim/Quarterly Report. H1 2023
2023-08-16 Dutch
2023.08.03 - Rapport du CA - Augmentation capital - Art. 7179 du CSA.pdf
Management Reports Classification · 99% confidence The document is titled "RAPPORT DU CONSEIL D'ADMINISTRATION RELATIF À UNE AUGMENTATION DE CAPITAL PAR APPORT EN NUMÉRAIRE AVEC DROIT DE PRÉFÉRENCE LÉGAL POUR LES ACTIONNAIRES EXISTANTS..." (Report of the Board of Directors relating to a capital increase by cash contribution with statutory pre-emptive rights for existing shareholders). It explicitly discusses a proposal to increase capital, the justification for the operation, the use of the raised funds, and the mechanics of the offering, including commitments from reference shareholders. This content directly relates to financing activities and changes in the capital structure. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). It is a detailed report/proposal, not just a brief announcement of a report (RPA) or a general regulatory filing (RNS).
2023-08-04 French
2023.08.03 - Rapport du CA - Capital autorisé - Art. 7199 du CSA.pdf
Capital/Financing Update Classification · 98% confidence The document is titled "RAPPORT DU CONSEIL D'ADMINISTRATION RELATIF AUX CIRCONSTANCES SPÉCIFIQUES DANS LESQUELLES LE CAPITAL AUTORISÉ PROPOSÉ POURRA ÊTRE UTILISÉ ET LES OBJECTIFS POURSUIVIS, RÉDIGÉ CONFORMÉMENT À L'ARTICLE 7:199 DU CODE DES SOCIÉTÉS ET DES ASSOCIATIONS". This explicitly states it is a report from the Board of Directors concerning the proposed authorized capital increase, referencing specific articles of the Belgian Companies and Associations Code (CSA). The content details the proposed maximum amount for capital increase (EUR 75.990.388,72), the circumstances for its use (e.g., market fluctuations, M&A support, remuneration policy), and the proposed amendment to the company statutes. This document is a formal report seeking shareholder approval for a capital structure change, which aligns best with the 'Capital/Financing Update' category (CAP), as it directly concerns the authorization to increase capital, issue convertible bonds, and rights issues, rather than just a general announcement of a financing activity.
2023-08-04 French
2023.08.11 - Convocation AGE et ODJ détaillé - FR.pdf
AGM Information Classification · 99% confidence The document is a formal notice titled "Convocation à l'Assemblée Générale Extraordinaire des actionnaires de la Société" (Notice of Extraordinary General Meeting of Shareholders). It details the date, time, location, and the specific agenda items (Ordre du jour) for the meeting, including proposals for capital authorization and capital increase with pre-emptive rights. This content directly relates to calling shareholders together for a vote, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). The most specific code for this is AGM-R (AGM Information), as it is the official convocation document for a shareholder meeting.
2023-08-04 French
2023.08.11 - Convocation AGE et ODJ détiallé - AN.pdf
AGM Information Classification · 98% confidence The document is an invitation to an Extraordinary General Meeting (EGM) of shareholders, dated August 11, 2023, for a meeting on September 11, 2023. The agenda explicitly details proposed resolutions concerning capital increases, authorization for the Board of Directors, and the mechanics of preferential rights for existing shareholders. This content—convening a shareholder meeting and detailing the voting items—is characteristic of materials related to a general meeting. Since the document is a formal notice and agenda for a shareholder meeting, the most appropriate classification is AGM-R (AGM Information), even though it is an EGM, as AGM-R covers general shareholder meetings. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the invitation/agenda itself.
2023-08-04 English
2023.08.11 - Convocation AGE et ODJ détaillé - NL.pdf
AGM Information Classification · 99% confidence The document is an official notice titled 'Atenor nodigt haar aandeelhouders uit op de Buitengewone Algemene Vergadering van 11 september 2023' (Atenor invites its shareholders to the Extraordinary General Meeting of September 11, 2023). It details the agenda for an Extraordinary General Meeting (BAV), including proposals for capital increases (Agenda points 2 and 5) and references to required reports (like those under articles 7:199 and 7:179 of the Belgian Companies Code). This document serves as the formal invitation and provides the necessary background information and voting materials for a shareholder meeting. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM), even though it is an Extraordinary one (BAV/EGM). The code AGM-R covers AGM Information/Materials.
2023-08-04 Dutch

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