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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 2025-03-24 Proxy Solicitation & In…
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
FR - Procuration.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Procuration' (Proxy form) for the Annual General Meeting (AGM) of ATENOR. It contains the agenda for both the Ordinary and Extraordinary General Meetings, including voting instructions for shareholders on items such as financial statements, director appointments, remuneration reports, and capital authorization. This is a classic proxy solicitation document used to request shareholder votes for an upcoming meeting.
2025-03-24 French
AN - FR - NL - Rapport du Conseil d'Administration relatif au Capital Autorisé.pdf
Share Issue/Capital Change Classification · 100% confidence The document is a formal report from the Board of Directors of ATENOR SA, prepared in accordance with Article 7:199 of the Belgian Code of Companies and Associations. It details the specific circumstances and objectives for the proposed 'authorized capital' (capital autorisé) to be presented to shareholders at an upcoming Extraordinary General Meeting. This is a governance-related document detailing board powers and capital structure strategy, which falls under the Proxy Solicitation & Information Statement category as it provides the necessary information for shareholders to vote on the proposed authorization.
2025-03-24 French
NL - Volmacht.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy voting form (Volmacht) for the Annual General Meeting (AGM) of ATENOR, scheduled for April 25, 2025. It contains the agenda items for both the Ordinary and Extraordinary General Meetings, including proposals for financial statement approval, director appointments, and capital changes. As this document is designed to provide shareholders with the necessary information and a mechanism to cast their votes via proxy, it falls under the category of Proxy Solicitation & Information Statement.
2025-03-24 Dutch
AN - 2025.04.25 - Convocation including agenda - AN - FINAL.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation to an Ordinary and Extraordinary General Meeting of shareholders. It outlines the agenda, proposed decisions, and participation formalities (proxy voting, registration, etc.). This document is a classic proxy solicitation statement sent to shareholders to inform them of upcoming meetings and request their votes on specific agenda items, fitting the definition of a Proxy Solicitation & Information Statement.
2025-03-24 English
FR - 2025.04.25 - Convocation (incluant l'ordre du jour) - FINAL.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Convocation' (Notice of Meeting) for an Annual General Meeting (AGM) and an Extraordinary General Meeting (EGM) of Atenor. It details the agenda, proposed resolutions, voting procedures, and participation formalities for shareholders. This document is a classic proxy solicitation and meeting notice, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to vote on board proposals, remuneration, and capital changes.
2025-03-24 French
NL - 2025.04.25 - Bijeenroeping (met inbegrip van de orde van de dag) - FINAL.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Bijeenroeping' (Convocation/Notice of Meeting) for an Annual General Meeting (Gewone Algemene Vergadering) and an Extraordinary General Meeting (Buitengewone Algemene Vergadering) of Atenor. It outlines the agenda, proposed resolutions, voting procedures, and participation formalities for shareholders. This type of document is a standard proxy solicitation and information statement provided to shareholders prior to a meeting to inform them of the items to be voted upon.
2025-03-24 Dutch

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