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Year archive

Aedifica SA — 2018 filings

All 111 regulatory filings released by Aedifica SA (AED) in 2018, sourced directly from the official regulator.

111 Filings
2018 Period
2018 filings (111)
Filing Released Lang
Aedifica acquires a portfolio of 93 healthcare properties in the United Kingdom
M&A Activity
2018-12-21 English
Aedifica acquiert un portefeuille d'immobilier de santé de 93 immeubles au Royaume-Uni
M&A Activity
2018-12-21 French
Aedifica verwerft een zorgvastgoedportefeuille van 93 gebouwen in het Verenigd Koninkrijk
M&A Activity
2018-12-21 Dutch
MC_CP2018-2019_EN_LTIP II_2018 11 22_BB_LVsec.pdf
Transaction in Own Shares
2018-11-22 English
MC_CP2018-2019_FR_LTIP II_2018 11 22_BB_LVsec.pdf
Transaction in Own Shares
2018-11-22 French
MC_CP2018-2019_NL_LTIP II_2018 11 22_BB_LVsec.pdf
Transaction in Own Shares
2018-11-22 Dutch
Results optional dividend and new denominator
Notice of Dividend Amount
2018-11-20 English
Résultat du dividende optionnel et nouveau dénominateur
Capital/Financing Update
2018-11-20 French
Resultaat keuzedividend en nieuwe noemer
Notice of Dividend Amount
2018-11-20 Dutch
MC_CP2018-2019_DVOP 2018 results_EN_2018 11 20_BB_LVsec.pdf
Notice of Dividend Amount
2018-11-20 English
MC_CP2018-2019_DVOP 2018 results_FR_2018 11 20_BB_LVsec.pdf
Capital/Financing Update
2018-11-20 French
MC_CP2018-2019_DVOP 2018 results_NL_2018 11 20_BB_LVsec.pdf
Notice of Dividend Amount
2018-11-20 Dutch
MC_CP2018-2019_EN_LTIP_2018 11 16_BB_LVsec.pdf
Transaction in Own Shares
2018-11-16 English
MC_CP2018-2019_FR_LTIP_2018 11 16_BB_LVsec.pdf
Transaction in Own Shares
2018-11-16 French
MC_CP2018-2019_NL_LTIP_2018 11 16_BB_LVsec.pdf
Transaction in Own Shares
2018-11-16 Dutch
MC_CP2018-2019_EN_Q1 2018-2019_2018 11 14_BB_LVsec.pdf
Interim / Quarterly Report Q1 2018
2018-11-14 English
MC_CP2018-2019_FR_Q1 2018-2019_2018 11 14_BB_LVsec.pdf
Interim / Quarterly Report Q1 2018
2018-11-14 French
MC_CP2018-2019_NL_Q1 2018-2019_2018 11 14_BB_LVsec.pdf
Interim / Quarterly Report Q1 2018
2018-11-14 Dutch
Interim statement of the Board of Directors - 1st quarter 2018/2019
Interim / Quarterly Report Q1 2018
2018-11-14 English
Déclaration intermédiaire du conseil d'administration - 1er trimestre 2018/2019
Interim / Quarterly Report Q1 2018
2018-11-14 French
Tussentijdse verklaring van de raad van bestuur - 1ste kwartaal 2018/2019
Interim / Quarterly Report Q1 2018
2018-11-14 Dutch
AGO_2018_PV_FR_2018 11 07_sec.pdf
AGM Information
2018-11-07 French
AGO_2018_PV_NL_2018 11 07b_sec.pdf
AGM Information
2018-11-07 Dutch
BB_CP2018-2019_EN_DVOP 2018 Informatiememorandum_2018 10 23_LVsec.pdf
Capital/Financing Update
2018-10-23 English
BB_CP2018-2019_FR_DVOP 2018 Informatiememorandum_2018 10 23_LVsec.pdf
Notice of Dividend Amount
2018-10-23 French
BB_CP2018-2019_NL_DVOP 2018 Informatiememorandum_2018 10 23_LVsec.pdf
Notice of Dividend Amount
2018-10-23 Dutch
Optional dividend - Option to subscribe for one new share for €72.25
Notice of Dividend Amount
2018-10-23 English
Dividende optionnel - Option de souscrire à une nouvelle action contre 72,25 €
Notice of Dividend Amount
2018-10-23 French
Keuzedividend. Keuzemogelijkheid voor inschrijving op één nieuw aandeel tegen 72,25 €
Notice of Dividend Amount
2018-10-23 Dutch
CC_AED_OproepingAGO20180920_FR_2018 09 20_LVsec.pdf
AGM Information
2018-09-21 French
CC_AED_OproepingAGO20180920_NL_2018 09 20_LVsec.pdf
AGM Information
2018-09-21 Dutch
AED_2018 06_RFA_complet sp_EN_LD_2018 09 20_LVsec.pdf
Annual Report FY 2018
2018-09-21 English
AED_2018 06_RFA_complet sp_FR_LD_2018 09 20_LVsec.pdf
Annual Report FY 2018
2018-09-21 French
AED_2018 06_RFA_complet sp_NL_LD_2018 09 20_LVsec.pdf
Annual Report FY 2018
2018-09-21 Dutch
MC_CP2018-2019_EN_FY 2017-2018_2018 09 05_BB_LVsec.pdf
Earnings Release FY 2018
2018-09-05 English
MC_CP2018-2019_FR_FY 2017-2018_2018 09 05_BB_LVsec.pdf
Earnings Release FY 2018
2018-09-05 French
MC_CP2018-2019_NL_FY 2017-2018_2018 09 05_BB_LVsec.pdf
Audit Report / Information FY 2018
2018-09-05 Dutch
Agreement signed for the apartment buildings segment
M&A Activity
2018-07-13 English
Conventions signées pour le secteur des immeubles à appartements
M&A Activity
2018-07-13 French
Overeenkomsten ondertekend voor het segment van appartementsgebouwen
M&A Activity
2018-07-13 Dutch
Successful placement of 225,009 shares
Share Issue/Capital Change
2018-06-07 English
Placement réussi de 225.009 actions
Share Issue/Capital Change
2018-06-07 French
Succesvolle plaatsing van 225.009 aandelen
Share Issue/Capital Change
2018-06-07 Dutch
Trading in Aedifica shares suspended due to a private placement of shares
Delisting Announcement
2018-06-07 English
Suspension de la négociation de l'action Aedifica à la suite d'un placement privé d'actions
Share Issue/Capital Change
2018-06-07 French
Handel in Aedifica-aandelen geschorst wegens private plaatsing van aandelen
Share Issue/Capital Change
2018-06-07 Dutch
Acquisition of two healthcare sites in The Netherlands - Notification pursuant to Article 15 of the Act of 2 May 2007
Share Issue/Capital Change
2018-06-07 English
Acquisition de deux sites d'immobilier de santé aux Pays-Bas - Notification conformément à l'article 15 de la loi du 2 mai 2007
Share Issue/Capital Change
2018-06-07 French
Acquisitie van twee zorgvastgoedsites in Nederland - Openbaarmaking conform artikel 15 van de wet van 2 mei 2007
Capital/Financing Update
2018-06-07 Dutch
MC_CP2017-2018_EN_Smakt+Velp a closing_2018 06 07_BB_LVsec.pdf
Share Issue/Capital Change
2018-06-07 English
MC_CP2017-2018_FR_Smakt+Velp a closing_2018 06 07_BB_LVsec.pdf
Share Issue/Capital Change
2018-06-07 French
MC_CP2017-2018_NL_Smakt+Velp a closing_2018 06 07_BB_LVsec.pdf
M&A Activity
2018-06-07 Dutch
Agreement in principle with a strategic partner for the apartment buildings segment
M&A Activity
2018-05-21 English
Accord de principe avec un partenaire stratégique pour le secteur des immeubles à appartements
M&A Activity
2018-05-21 French
Princiepsovereenkomst met een strategische partner voor het segment van appartementsgebouwen
M&A Activity
2018-05-21 Dutch
MC_CP2017-2018_EN_Q3_2017-2018_2018 05 16_BB_LVsec.pdf
Interim / Quarterly Report 9M 2018
2018-05-16 English
MC_CP2017-2018_FR_Q3_2017-2018_2018 05 16_BB_LVsec.pdf
Interim / Quarterly Report 9M 2018
2018-05-16 French
MC_CP2017-2018_NL_Q3_2017-2018_2018 05 16_BB_LVsec.pdf
Interim / Quarterly Report 9M 2018
2018-05-16 Dutch
AGE_2018 04 16_Agenda_FR_2018 03 28_sec.pdf
AGM Information
2018-03-30 French
AGE_2018 03 29_Verslag commissaris (doelwijziging)_NL_2018 02 26_sec.pdf
Audit Report / Information FY 2017
2018-03-30 Dutch
AGE_2018 03 29_Ontwerp wijziging statuten_EN_2018 02 14_sec.pdf
Governance Information
2018-03-30 English
AGE_2018 04 16_Volmacht_FR_2018 03 28_sec.pdf
Proxy Solicitation & Information Statement
2018-03-30 French
AGE_2018 03 29_Ontwerp wijziging statuten_NL_2018 02 14_sec.pdf
Governance Information
2018-03-30 Dutch
AGE_2018 03 29_Bijzonder verslag RvB (toegestaan kapitaal)_EN_2018 02 26_sec.pdf
AGM Information
2018-03-30 English
AGE_2018 03 29_Bijzonder verslag RvB (doelwijziging)_FR_2018 02 26_sec.pdf
Capital/Financing Update
2018-03-30 French
AGE_2018 03 29_Bijzonder verslag RvB (toegestaan kapitaal)_NL_2018 02 26_sec.pdf
Management Reports
2018-03-30 Dutch
AGE_2018 03 29_Bijzonder verslag RvB (doelwijziging)_EN_2018 02 26_sec.pdf
Audit Report / Information FY 2017
2018-03-30 English
AGE_2018 03 29_Bijzonder verslag RvB (toegestaan kapitaal)_FR_2018 02 26_sec.pdf
Capital/Financing Update
2018-03-30 French
AGE_2018 03 29_Bijzonder verslag RvB (doelwijziging)_NL_2018 02 26_sec.pdf
Management Reports
2018-03-30 Dutch
AGE_2018 04 16_Agenda_EN_2018 03 28_sec.pdf
AGM Information
2018-03-30 English
AGE_2018 03 29_Ontwerp wijziging statuten_FR_2018 02 14_sec.pdf
Regulatory Filings
2018-03-30 French
AGE_2018 04 16_Volmacht_NL_2018 03 28_sec.pdf
AGM Information
2018-03-30 Dutch
AGE_2018 04 16_Volmacht_EN_2018 03 28_sec.pdf
Proxy Solicitation & Information Statement
2018-03-30 English
AGE_2018 03 29_Verslag commissaris (doelwijziging)_FR_2018 02 26_sec.pdf
Audit Report / Information FY 2017
2018-03-30 French
AGE_2018 04 16_Agenda_NL_2018 03 28_sec.pdf
Proxy Solicitation & Information Statement
2018-03-30 Dutch
CC_AED_OproepingAGE20180416_EN_2018 03 30_LVsec.pdf
AGM Information
2018-03-30 English
CC_AED_OproepingAGE20180416_FR_2018 03 30_LVsec.pdf
AGM Information
2018-03-30 French
CC_AED_OproepingAGE20180416_NL_2018 03 30_LVsec.pdf
AGM Information
2018-03-30 Dutch
AGE_2018 03 29_Volmacht_FR_2018 02 26_sec.pdf
Proxy Solicitation & Information Statement
2018-02-27 French
AGE_2018 03 29_Verslag commissaris (doelwijziging)_NL_2018 02 26_sec.pdf
Audit Report / Information FY 2017
2018-02-27 Dutch
AGE_2018 03 29_Bijzonder verslag RvB (toegestaan kapitaal)_EN_2018 02 26_sec.pdf
AGM Information
2018-02-27 English
AGE_2018 03 29_Ontwerp wijziging statuten_FR_2018 02 14_sec.pdf
Regulatory Filings
2018-02-27 French
AGE_2018 03 29_Bijzonder verslag RvB (toegestaan kapitaal)_NL_2018 02 26_sec.pdf
Share Issue/Capital Change
2018-02-27 Dutch
AGE_2018 03 29_Bijzonder verslag RvB (doelwijziging)_EN_2018 02 26_sec.pdf
Audit Report / Information FY 2017
2018-02-27 English
AGE_2018 03 29_Agenda_FR_2018 02 26_sec.pdf
AGM Information
2018-02-27 French
AGE_2018 03 29_Bijzonder verslag RvB (doelwijziging)_NL_2018 02 26_sec.pdf
AGM Information
2018-02-27 Dutch
AGE_2018 03 29_Volmacht_EN_2018 02 26_sec.pdf
Proxy Solicitation & Information Statement
2018-02-27 English
AGE_2018 03 29_Bijzonder verslag RvB (doelwijziging)_FR_2018 02 26_sec.pdf
Management Reports
2018-02-27 French
AGE_2018 03 29_Agenda_NL_2018 02 26_sec.pdf
AGM Information
2018-02-27 Dutch
AGE_2018 03 29_Ontwerp wijziging statuten_EN_2018 02 14_sec.pdf
Governance Information
2018-02-27 English
AGE_2018 03 29_Bijzonder verslag RvB (toegestaan kapitaal)_FR_2018 02 26_sec.pdf
Capital/Financing Update
2018-02-27 French
AGE_2018 03 29_Volmacht_NL_2018 02 26_sec.pdf
AGM Information
2018-02-27 Dutch
AGE_2018 03 29_Agenda_EN_2018 02 26_sec.pdf
AGM Information
2018-02-27 English
AGE_2018 03 29_Verslag commissaris (doelwijziging)_FR_2018 02 26_sec.pdf
Audit Report / Information FY 2017
2018-02-27 French
AGE_2018 03 29_Ontwerp wijziging statuten_NL_2018 02 14_sec.pdf
Governance Information
2018-02-27 Dutch
CC_AED_OproepingAGE20180329_EN_2018 02 27_LVsec.pdf
AGM Information
2018-02-27 English
CC_AED_OproepingAGE20180329_FR_2018 02 27_LVsec.pdf
AGM Information
2018-02-27 French
CC_AED_OproepingAGE20180329_NL_2018 02 27_LVsec.pdf
AGM Information
2018-02-27 Dutch
MC_CP2017-2018_EN_H1 2017-2018_2018 02 21_BB_LVsec.pdf
Interim / Quarterly Report H1 2017
2018-02-21 English
MC_CP2017-2018_FR_H1 2017-2018_2018 02 21_BB_LVsec.pdf
Interim / Quarterly Report H1 2017
2018-02-21 French
MC_CP2017-2018_NL_H1 2017-2018_2018 02 21_BB_LVsec.pdf
Interim / Quarterly Report H1 2017
2018-02-21 Dutch
Declaration de transparence + chain of control_BlackRock Inc._04 01 2018_2018 01 08_BB_sec.pdf
Regulatory Filings
2018-01-08 Dutch
MC_CP2017-2018_EN_Decla transp_2018 01 08_BB_LVsec.pdf
Major Shareholding Notification
2018-01-08 English
MC_CP2017-2018_FR_Decla transp_2018 01 08_BB_LVsec.pdf
Major Shareholding Notification
2018-01-08 French
MC_CP2017-2018_NL_Decla transp_2018 01 08_BB_LVsec.pdf
Major Shareholding Notification
2018-01-08 Dutch
Declaration de transparence + chain of control_BlackRock Inc._28 12 2017_2018 01 03_BB_sec.pdf
Major Shareholding Notification
2018-01-03 Dutch
Declaration de transparence + chain of control_BlackRock Inc._27 12 2017_2018 01 03_BB_sec.pdf
Major Shareholding Notification
2018-01-03 Dutch
Declaration de transparence + chain of control_BlackRock Inc._29 12 2017_2018 01 03_BB_sec.pdf
Major Shareholding Notification
2018-01-03 Dutch
MC_CP2017-2018_EN_Decla transp_2018 01 03b_BB_LVsec.pdf
Major Shareholding Notification
2018-01-03 English
MC_CP2017-2018_FR_Decla transp_2018 01 03b_BB_LVsec.pdf
Director's Dealing
2018-01-03 French
MC_CP2017-2018_NL_Decla transp_2018 01 03b_BB_LVsec.pdf
Major Shareholding Notification
2018-01-03 Dutch