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Cenergy Holdings S.A. — Investor Relations & Filings

Ticker · CENER ISIN · BE0974303357 LEI · 549300P50MFNOHG4U221 BR Manufacturing
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Filings indexed 554 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country BE Belgium
Listing BR CENER

About Cenergy Holdings S.A.

https://cenergyholdings.com/

Cenergy Holdings is a holding company with a portfolio of industrial firms focused on the energy and telecommunications sectors. Its activities are organized into two main segments: cables and steel pipes. The cables segment manufactures a wide array of products, including power, telecommunication, and submarine cables, with specialized offerings such as inter-array cables for offshore wind farms. The steel pipes segment produces pipes for the transmission of natural gas and hydrogen, as well as for carbon capture and storage (CCS) applications. The company's core focus is on developing and supplying technological solutions that support the global energy transition towards a carbon-neutral economy.

Recent filings

Filing Released Lang Actions
Τροποποίηση οικονομικού ημερολογίου
Regulatory Filings
2026-04-30 Greek (modern)
Change in financial calendar
Regulatory Filings
2026-04-30 English
ΠΡΟΣΚΛΗΣΗ ΣΤΗΝ ΕΤΗΣΙΑ ΤΑΚΤΙΚΗ ΓΕΝΙΚΗ ΣΥΝΕΛΕΥΣΗ ΤΩΝ ΜΕΤΟΧΩΝ ΠΟΥ ΘΑ ΛΑΒΕΙ ΧΩΡΑ ΣΤΙΣ 26 ΜΑΪΟΥ 2026
AGM Information Classification · 89% confidence The document is a formal invitation (“Πρόσκληση”) to the Annual General Meeting of Cenergy Holdings SA, outlining the date, time, location, detailed agenda items (including approval of annual financial statements, discharge of directors and auditors, board renewals, dividend proposals, remuneration policy), and shareholder participation procedures. It corresponds to meeting materials prepared for an AGM rather than financial results, management discussion, or other filings. Therefore, it falls under AGM Information (code AGM-R).
2026-04-21 Greek (modern)
CONVENING NOTICE TO ATTEND THE ANNUAL ORDINARY SHAREHOLDERS’MEETING TO BE HELD ON 26 MAY 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a convening notice for the Annual Ordinary Shareholders’ Meeting, setting out the agenda, proposed resolutions, voting and proxy procedures, and requesting shareholders to vote or grant proxies. It is not the actual annual report nor the earnings release, but rather the formal proxy solicitation/information statement sent to shareholders to request votes ahead of the AGM. This corresponds to the Proxy Solicitation & Information Statement category (PSI).
2026-04-21 English
2026 05 26 - CEN Vote by mail EN.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a vote-by-mail form for the annual ordinary shareholders’ meeting of Cenergy Holdings SA, detailing agenda items, proposed resolutions, and instructions for shareholders to cast their votes remotely. It is clearly part of the materials sent to solicit votes and provide information for an upcoming AGM. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-21 English
2026 05 26 CEN Confirmation of Participation - EN.pdf
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a form titled “Confirmation of Participation” for the Annual Ordinary Shareholders’ Meeting, instructing shareholders how and when to return their signed form to participate and vote at the meeting. This is part of the proxy solicitation materials sent to shareholders to provide information and secure votes, fitting the Proxy Solicitation & Information Statement category (PSI).
2026-04-21 English

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