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ATENOR — Investor Relations & Filings

Ticker · ATEB ISIN · BE0003837540 LEI · 549300ZIL1V7D7F3YH40 BR Real estate activities
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Filings indexed 1,054 across all filing types
Latest filing 2020-04-17 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
Communiqué de presse +Convocation AGO - AGE pour FSMA - NL.pdf
AGM Information Classification · 1% confidence The document is explicitly titled as a press release regarding the 'Gewone en Buitengewone Algemene Vergaderingen van de Aandeelhouders' (Ordinary and Extraordinary General Meetings of Shareholders) scheduled for April 24, 2020. It details the procedures for participation, voting (via proxy or correspondence due to COVID-19 restrictions), the agenda items (including approval of 2019 accounts, remuneration report, capital authorization, and statutory changes), and the appointment of a proxy holder. This content directly relates to the formal proceedings and materials associated with a General Meeting of Shareholders. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-04-17 Dutch
Procuration à compléter - AN.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document explicitly mentions 'General Assemblies of the Shareholders' and contains a 'PROXY' form detailing agendas for the meeting scheduled for '24 April 2020'. The agenda items include the presentation of annual accounts, approval of dividends, and discharge of directors/auditors. This content is characteristic of materials distributed to shareholders in advance of an Annual General Meeting (AGM) to solicit their votes via proxy. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the document's structure is a proxy form, not the AGM presentation itself (AGM-R) or the final voting results (DVA).
2020-04-17 English
Procuration à compléter - FR.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Assemblées Générales des Actionnaires de la société ATENOR en date du 24 avril 2020" and is explicitly labeled as a "PROCURATION" (Proxy). It details the agenda for the Ordinary and Extraordinary General Meetings, including items like the approval of the 2019 annual accounts and the discharge of directors. This content directly relates to soliciting shareholder votes and providing information ahead of a general meeting. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI).
2020-04-17 French
Procuration à compléter - NL.pdf
AGM Information Classification · 1% confidence The document text is titled "Algemene Vergaderingen van de Aandeelhouders van ATENOR op 24 april 2020" (General Meetings of Shareholders of ATENOR on April 24, 2020) and is structured as a "VOLMACHT" (Proxy Form). It details the agenda items for both the Ordinary and Extraordinary General Meetings, including voting on annual accounts, dividend allocation, director remuneration, and authorization for share repurchase plans. These elements are characteristic of materials distributed for an Annual General Meeting (AGM) or the associated proxy solicitation documents. Since it is a proxy form detailing the meeting agenda and voting instructions, the most appropriate classification is AGM-R (AGM Information) or PSI (Proxy Solicitation & Information Statement). Given the explicit reference to the 'Algemene Vergaderingen' and the structure of the agenda items (which often accompany AGM materials), AGM-R is highly relevant. However, the document itself is a proxy form used to grant voting rights, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Since the content is the mechanism for voting at the AGM, PSI is slightly more precise than the general AGM-R category, although AGM-R is also strongly indicated. I will select AGM-R as it directly relates to the meeting itself, which is the central theme, and the document is clearly related to the AGM proceedings.
2020-04-17 Dutch
Communiqué de presse +Convocation AGO - AGE pour FSMA - AN.pdf
AGM Information Classification · 1% confidence The document is explicitly titled and structured around the 'Ordinary and Extraordinary General Meetings of the Shareholders of ATENOR' scheduled for April 24, 2020. It details the agenda for both the Ordinary (including approval of 2019 accounts, dividend proposal, discharge, appointments, remuneration report) and Extraordinary General Meetings (including authorization for share acquisition, renewal of authorised capital, and amendment of articles). This content directly relates to shareholder meetings and the materials presented or voted upon therein. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-04-17 English
Communiqué de presse +Convocation AGO - AGE pour FSMA - FR.pdf
AGM Information Classification · 1% confidence The document is explicitly titled as a 'Communiqué de presse' (Press Release) concerning the 'Assemblées Générales Ordinaire et Extraordinaire des Actionnaires' (Ordinary and Extraordinary General Meetings of Shareholders) scheduled for April 24, 2020. It details the procedures for participation, voting (by proxy or correspondence due to COVID-19 restrictions), the agenda for both meetings (including approval of 2019 annual accounts, dividend proposal, remuneration report, share option plan, share buyback authorization, and capital renewal), and proposed amendments to the company statutes. This content is directly related to shareholder meetings and the formal business conducted therein, which aligns perfectly with the definition of AGM Information (AGM-R). While it touches upon items typically found in an Annual Report (like the approval of 2019 accounts), the primary purpose and format here is the official notice and agenda for the meeting itself.
2020-04-17 French

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