INVESTORS

General Meetings of Shareholders

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2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012

2023.06.05 – Press release – Optional dividend – resetting

2023.06.05 – Information document relating to the optional dividend

2023.06.05 – Report of the Auditors (optional dividend – in French)

2023.06.05 – Special report of the Board of Directors (art. 7:197, §1er & 7:179, §1 CSA – in French)

Report of the Auditors (optional dividend)

Special report of the Board of Directors (art. 7:197, §1er & 7:179, §1 CSA)

Information document relating to the optional dividend

Press release – Procedures for distribution of an optional dividend

Minutes of the Ordinary General Meeting of 28 April 2023 (in French)

Financial annual report 2022

Convocation including agenda

ATENOR annual corporate accounts (in French)

Financial annual report 2021

Minutes of the Ordinary General Meeting of 22 April 2022 (in French)

Convocation including agenda

ATENOR annual corporate accounts (in French)

Remuneration policy – DRAFT 2022 (in French)

Corporate Governance Charter – 2020.03.05 vs 2021.05.20 (in French)

Minutes of the Ordinary General Meeting of 23 April 2021 (in French)

Gross Dividend of € 2.42 per share

Financial Annual Report 2020

Convocation including agenda

ATENOR annual corporate accounts (in French)

To log in – step by step

Minutes of the Extraordinary General Meeting (in French)

Minutes of the Ordinary General Meeting of 24 April 2020 (in French)

Dividend : 2.31€ gross per share

Terms of General Meetings of Shareholders

Convocation – including agenda

Power of attorney

2019 Annual report

ATENOR annual corporate accounts (in French)

Special report of the Board of Directors – art. 7.154 (in French)

Special report of the Board of Directors – art.7.199 (in French)

Text of the proposed Statutes (in French)

2023.06.05 – Press release – Optional dividend – resetting

2023.06.05 – Information document relating to the optional dividend

2023.06.05 – Report of the Auditors (optional dividend – in French)

2023.06.05 – Special report of the Board of Directors (art. 7:197, §1er & 7:179, §1 CSA – in French)

Report of the Auditors (optional dividend)

Special report of the Board of Directors (art. 7:197, §1er & 7:179, §1 CSA)

Information document relating to the optional dividend

Press release – Procedures for distribution of an optional dividend

Minutes of the Ordinary General Meeting of 28 April 2023 (in French)

Financial annual report 2022

Convocation including agenda

ATENOR annual corporate accounts (in French)

Financial annual report 2021

Minutes of the Ordinary General Meeting of 22 April 2022 (in French)

Convocation including agenda

ATENOR annual corporate accounts (in French)

Remuneration policy – DRAFT 2022 (in French)

Corporate Governance Charter – 2020.03.05 vs 2021.05.20 (in French)

Minutes of the Ordinary General Meeting of 23 April 2021 (in French)

Gross Dividend of € 2.42 per share

Financial Annual Report 2020

Convocation including agenda

ATENOR annual corporate accounts (in French)

To log in – step by step

Minutes of the Extraordinary General Meeting (in French)

Minutes of the Ordinary General Meeting of 24 April 2020 (in French)

Dividend : 2.31€ gross per share

Terms of General Meetings of Shareholders

Convocation – including agenda

Power of attorney

2019 Annual report

ATENOR annual corporate accounts (in French)

Special report of the Board of Directors – art. 7.154 (in French)

Special report of the Board of Directors – art.7.199 (in French)

Text of the proposed Statutes (in French)

Contact

Laurent Jacquemart (for Value Add Consulting SRL), Chief Financial Officer