Press release

Regulated information

Results of the Extraordinary General Meeting of 6 November 2023

La Hulpe, 6 November 2023 (5:45 pm Belgian time)

The extraordinary general meeting (the "EGM") of Atenor SA/NV (the "Company") was held on 6 November 2023 at 11h00 (Belgian time) at the conference center Dolce La Hulpe Brussels, chaussée de Bruxelles 135 at 1310 La Hulpe (Belgium).

The EGM approved all the items on the agenda, including the proposed capital increase in cash with statutory preferential right for the existing shareholders for a maximum amount of EUR 160,875,220.00 through the creation of new shares without nominal value below the par value of the existing shares (i.e., c. EUR 10.2344) at an issue price of EUR 5.00 per share.

The minutes of the EGM will be available on the website of the Company (in French) within 15 days (https://www.atenor.eu/en/investors/general-meetings-of-shareholders/).

For more information, please contact Hans Vandendael (for Real Serendipity CommV),

International Legal Director

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Atenor SA published this content on 06 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 November 2023 08:34:54 UTC.