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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 2026-03-24 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
2026 - EN - Proxy.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Ordinary and Extraordinary General Meeting on 24 April 2026. It solicits shareholder voting instructions, includes the agenda, proposed resolutions, and proxy appointment details. This matches the definition of a Proxy Solicitation & Information Statement (PSI) rather than an actual meeting minutes or annual report.
2026-03-24 English
2026 - EN - Voting rights.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a statutory disclosure under Belgian Companies Code article 7:129, providing detailed information on the number of shares and voting rights ahead of the Ordinary and Extraordinary General Meetings of shareholders. It forms part of the materials sent to shareholders to inform them and solicit votes at the upcoming general meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI). It is not an earnings release, board change notice, or AGM presentation, but rather the formal information packet for voting purposes.
2026-03-24 Dutch
2026 - EN - Voting by correspondence.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a ‘Voting by correspondence’ form containing the agenda and proposed resolutions for the Ordinary and Extraordinary General Meetings, designed to solicit votes from shareholders prior to the meeting. It is not the meeting minutes or results, nor a simple announcement—it is a proxy solicitation/information statement sent to shareholders to request their votes. Therefore, it fits the Proxy Solicitation & Information Statement category.
2026-03-24 English
2026 - FR - Vote par correspondance.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a ‘Vote par correspondance’ form for both Ordinary and Extraordinary General Meetings on April 24, 2026, outlining agenda items and soliciting shareholder votes on resolutions (approval of accounts, board elections, statutory amendments, share buy‐back authorizations, etc.). It is intended to be sent to shareholders to collect their proxies and votes rather than an announcement of results or the report itself. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-24 French
2026 - FR - Procuration.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy (“procuration”) form granting voting authority to a designated proxy for the Ordinary and Extraordinary General Meeting of Atenor SA on April 24, 2026. It outlines the agenda, voting items, and instructions for the shareholder’s vote. It is not the annual report, earnings release, or legal filing but rather the solicitation of votes and informational materials sent to shareholders prior to the meeting. Therefore, it fits the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-03-24 French
2026 - FR - Droits de vote.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a statutory disclosure under Article 7:129 of the Companies and Associations Code, providing information on the total number of shares, voting rights and votes participating for the upcoming Ordinary and Extraordinary General Meetings on 24 April 2026. This is not the full proxy statement or AGM materials, nor is it reporting post-meeting vote results; rather it is announcing the voting rights structure ahead of the meeting. The best match among our categories is “Declaration of Voting Results & Voting Rights Announcements (DVA)”, which covers official voting rights announcements for a general meeting.
2026-03-24 Dutch

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