INVESTORS

General Meetings of Shareholders

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2023.11.06 – Minutes of the Extraordinary General Meeting (in French)

2023.11.06 – Results of the Extraordinary General Meeting

2023 – Report of the Auditor – Art. 7:179 of CCA ( in French)

2023 – Voting rights on 06.10.2023

2023 – Report of the Board of Directors – Capital increase – Art. 7.179 of CCA – in French

2023 – Postal voting for EGM (06.11.2023)

2023 – Proxy for EGM (06.11.2023)

2023 – Invitation to the EGM (06.11.2023)

2023.09.11 – Minutes of the Extraordinary General Meeting (in French)

2023.09.11 – EGM – Voting rights

2023.08.04 – Report of the auditor – Art. 7:179 of CCA (in French)

2023.08.03 – Report of the Board of Directors – Capital increase – Art. 7:179 of CCA (in French)

2023.08.03 – Report of the board of directors – Authorised capital – Art. 7:199 of CCA (in French)

2023 – EGM – Postal voting for EGM( 11.09.2023)

2023 – EGM – Proxy for EGM (11.09.2023)

2023 – Invitation to the EGM (11.09.2023)

2023.08.04 – Press release – Convocation of an EGM – proposed equity raising

2023.06.27 – Press release – Optional dividend – Capital increase

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)

2023.11.06 – Minutes of the Extraordinary General Meeting (in French)

2023.11.06 – Results of the Extraordinary General Meeting

2023 – Report of the Auditor – Art. 7:179 of CCA ( in French)

2023 – Voting rights on 06.10.2023

2023 – Report of the Board of Directors – Capital increase – Art. 7.179 of CCA – in French

2023 – Postal voting for EGM (06.11.2023)

2023 – Proxy for EGM (06.11.2023)

2023 – Invitation to the EGM (06.11.2023)

2023.09.11 – Minutes of the Extraordinary General Meeting (in French)

2023.09.11 – EGM – Voting rights

2023.08.04 – Report of the auditor – Art. 7:179 of CCA (in French)

2023.08.03 – Report of the Board of Directors – Capital increase – Art. 7:179 of CCA (in French)

2023.08.03 – Report of the board of directors – Authorised capital – Art. 7:199 of CCA (in French)

2023 – EGM – Postal voting for EGM( 11.09.2023)

2023 – EGM – Proxy for EGM (11.09.2023)

2023 – Invitation to the EGM (11.09.2023)

2023.08.04 – Press release – Convocation of an EGM – proposed equity raising

2023.06.27 – Press release – Optional dividend – Capital increase

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