ATENOR
  • home
  • Enterprise
    • Mission and values
    • Company Governance
      • Structure of shareholding
      • Board and Committees
      • Charter
      • Statutes
      • Regulated information - transparency
      • Regulated information - joint shares
    • Organisation
      • Board of Directors
      • Executive Committee
      • Team
    • Key data
    • Background
    • Responsibilities
    • Partnership
  • Investors
    • Atenor share
      • Key figures
      • Dividend
      • Acquisition of own shares
    • Financial information
      • Financial results
      • Analyses
      • Annual financial reports
      • Bond issue 2010 - 2015 (repaid)
      • Bond issue 2012 - 2017 (repaid)
      • Bond issues 2018 - 2022 and 2018 - 2024
    • Financial calendar
    • General Assemblies
      • 2019
      • 2018
      • 2017
      • 2016
      • 2015
      • 2014
      • 2013
      • 2012
      • 2011
  • Projects
    • Projects in portfolio
    • Completed projects
  • News
    • Press releases
      • 2019
      • 2018
      • 2017
      • 2016
      • 2015
      • 2014
      • 2013
      • 2012
      • 2011
      • 2010
    • Events
    • Divercity
    • linkedin
    • facebook
    • youtube
    • fr
    • en
    • nl
    • Enterprise
      • Mission and values
      • Company Governance
        • Structure of shareholding
        • Board and Committees
        • Charter
        • Statutes
        • Regulated information - transparency
        • Regulated information - joint shares
      • Organisation
        • Board of Directors
        • Executive Committee
        • Team
      • Key data
      • Background
      • Responsibilities
      • Partnership
    • Investors
      • Atenor share
        • Key figures
        • Dividend
        • Acquisition of own shares
      • Financial information
        • Financial results
        • Analyses
        • Annual financial reports
        • Bond issue 2010 - 2015 (repaid)
        • Bond issue 2012 - 2017 (repaid)
        • Bond issues 2018 - 2022 and 2018 - 2024
      • Financial calendar
      • General Assemblies
        • 2019
        • 2018
        • 2017
        • 2016
        • 2015
        • 2014
        • 2013
        • 2012
        • 2011
    • Projects
      • Projects in portfolio
      • Completed projects
    • News
      • Press releases
        • 2019
        • 2018
        • 2017
        • 2016
        • 2015
        • 2014
        • 2013
        • 2012
        • 2011
        • 2010
      • Events
      • Divercity

www.atenor.be/en/258-general-assembly---2018
imprimé le 20-04-2019

  • Investors / General Assemblies

General Assembly - 2018

It has been agreed that the ATENOR Ordinary General Assembly will be held annually on the fourth Friday of April.

  • Minutes of the Ordinary General Meeting (in French)
  • Gross dividend of € 2.08 per share
  • Convocation including agenda
  • Power of attorney
  • 2017 Financial annual report
  • ATENOR SA : corporate annual accounts
  • 2017
  • 2019
    General Assembly
PRIVACY STATEMENT - COOKIES POLICY
  • Atenor
    • 92 Avenue Reine Astrid
      1310 La Hulpe - Belgium
      +32 2 387 22 99
    • Euronext
  • Enterprise
    • Mission and values
    • Company Governance
    • Organisation
    • Key data
    • Background
    • Responsibilities
    • Partnership
  • Investors
    • Atenor share
    • Financial information
    • Financial calendar
    • General Assemblies
  • Projects
    • Projects in portfolio
    • Completed projects
  • News
    • Press releases
    • Events
    • Divercity
© Atenor 2019 - contact - disclaimer - website by Tentwelve