Minutes of the Extraordinary General Meeting (in French)
Minutes of the Ordinary General Meeting (in French)
Annual report 2024
Convocation including agenda
Atenor SA – Corporate accounts (in French)
Proxy
Board of Directors’ Report (Authorized capital) – in French
Voting rights
Remuneration policy
Financial Annual Report 2023
CV’s
Bernadette de Bethune
Olivier Lambrecht
Cédric Van Quickenborne
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
ATENOR annual corporate accounts (in French)
Financial annual report 2021
Minutes of the Ordinary General Meeting of 22 April 2022 (in French)
Remuneration policy – DRAFT 2022 (in French)
Corporate Governance Charter – 2020.03.05 vs 2021.05.20 (in French)
Users guide
Minutes of the Ordinary General Meeting of 23 April 2021 (in French)
Gross Dividend of € 2.42 per share
Financial Annual Report 2020
To log in – step by step
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
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)
Stephanie Geeraerts (for Thibrox BV), Corporate Communication & Investor Relation Director
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