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Year archive

Aedifica SA — 2021 filings

All 108 regulatory filings released by Aedifica SA (AED) in 2021, sourced directly from the official regulator.

108 Filings
2021 Period
2021 filings (108)
Filing Released Lang
AED_CP2021_EN_Q3 2021_2021 11 09c_BB_LV.pdf
Interim / Quarterly Report 9M 2021
2021-11-10 English
AED_CP2021_FR_Q3 2021_2021 11 09d_BB_LV.pdf
Earnings Release 9M 2021
2021-11-10 French
AED_CP2021_NL_Q3 2021_2021 11 09c_BB_LV.pdf
Earnings Release 9M 2021
2021-11-10 Dutch
AED_CP2021_EN_SE16LSS-CIK_2021 09 07_BB.pdf
Share Issue/Capital Change
2021-09-08 English
AED_CP2021_FR_SE16LSS-CIK_2021 09 07d_BB.pdf
M&A Activity
2021-09-08 French
AED_CP2021_NL_SE16LSS-CIK_2021 09 07_BB.pdf
M&A Activity
2021-09-08 Dutch
Aedifica successfully issues its inaugural €500 million Sustainability Bond
Capital/Financing Update
2021-09-02 English
Aedifica réalise avec succès sa première émission obligataire durable de 500 millions €
Capital/Financing Update
2021-09-02 French
Aedifica geeft met succes eerste duurzame obligatie uit van 500 miljoen €
Capital/Financing Update
2021-09-02 Dutch
AED_CP2021_EN_H1 2021_2021 08 10_BB_LV.pdf
Interim / Quarterly Report H1 2021
2021-08-11 English
AED_CP2021_FR_H1 2021_2021 08 10_BB_LV.pdf
Earnings Release H1 2021
2021-08-11 French
AED_CP2021_NL_H1 2021_2021 08 10_BB_LV.pdf
Interim / Quarterly Report H1 2021
2021-08-11 Dutch
AED_EGM_2021 07 30_Minutes_NL_2021 07 30.pdf
AGM Information
2021-07-30 Dutch
AED_EGM_2021 07 30_Vote by correspondence_EN_2021 06 30.pdf
AGM Information
2021-06-30 English
AED_EGM_2021 07 30_Agenda_FR_2021 06 30.pdf
AGM Information
2021-06-30 French
AED_EGM_2021 07 30_Vote by correspondence_NL_2021 06 30.pdf
AGM Information
2021-06-30 Dutch
AED_EGM_2021 07 30_Special report BoD 7-199_EN_2021 06 30.pdf
Proxy Solicitation & Information Statement
2021-06-30 English
AED_EGM_2021 07 30_ArtOfAss markup_FR_2021 06 30.pdf
Regulatory Filings
2021-06-30 French
AED_EGM_2021 07 30_Special report BoD 7-199_NL_2021 06 30.pdf
Capital/Financing Update
2021-06-30 Dutch
AED_EGM_2021 07 30_Proxy_EN_2021 06 30.pdf
Proxy Solicitation & Information Statement
2021-06-30 English
AED_EGM_2021 07 30_Proxy_FR_2021 06 30.pdf
AGM Information
2021-06-30 French
AED_EGM_2021 07 30_Proxy_NL_2021 06 30.pdf
Proxy Solicitation & Information Statement
2021-06-30 Dutch
AED_EGM_2021 07 30_ArtOfAss markup_EN_2021 06 30.pdf
Regulatory Filings
2021-06-30 English
AED_EGM_2021 07 30_Special report BoD 7-199_FR_2021 06 30.pdf
Capital/Financing Update
2021-06-30 French
AED_EGM_2021 07 30_ArtOfAss markup_NL_2021 06 30.pdf
Regulatory Filings
2021-06-30 Dutch
AED_EGM_2021 07 30_Agenda_EN_2021 06 30.pdf
AGM Information
2021-06-30 English
AED_EGM_2021 07 30_Vote by correspondence_FR_2021 06 30.pdf
Proxy Solicitation & Information Statement
2021-06-30 French
AED_EGM_2021 07 30_Agenda_NL_2021 06 30.pdf
Proxy Solicitation & Information Statement
2021-06-30 Dutch
AED_EGM_2021 07 30_Convocation I_EN_2021 06 30.pdf
AGM Information
2021-06-30 English
AED_EGM_2021 07 30_Convocation I_FR_2021 06 30.pdf
AGM Information
2021-06-30 French
AED_EGM_2021 07 30_Convocation I_NL_2021 06 30.pdf
AGM Information
2021-06-30 Dutch
AED_Transactions_Contribution in kind_DurbuyBE_Report BoD_2021 06 29.pdf
Share Issue/Capital Change
2021-06-29 Dutch
AED_CP2021_EN_DurbuyBE_2021 06 28_KD.pdf
Share Issue/Capital Change
2021-06-29 English
AED_CP2021_FR_DurbuyBE_2021 06 28_KD.pdf
Share Issue/Capital Change
2021-06-29 French
AED_CP2021_NL_DurbuyBE_2021 06 28_KD.pdf
Share Issue/Capital Change
2021-06-29 Dutch
AED_CP2021_EN_ABB2021_c_Denominator_2021 06 14_BB_LV.pdf
Share Issue/Capital Change
2021-06-15 English
AED_CP2021_FR_ABB2021_c_Denominator_2021 06 14_BB_LV.pdf
Capital/Financing Update
2021-06-15 French
AED_CP2021_NL_ABB2021_c_Denominator_2021 06 14_BB_LV.pdf
Share Issue/Capital Change
2021-06-15 Dutch
Successful private placement by way of an accelerated bookbuilding of 2,800,000 New Shares with international institutional investors at an issue price of EUR 102 per share
Capital/Financing Update
2021-06-10 English
Résultat du placement privé sous la forme d'un «accelerated bookbuilding» de 2.800.000 Nouvelles Actions auprès d’investisseurs institutionnels internationaux au prix d’émission de 102 € par action
Capital/Financing Update
2021-06-10 French
Succesvolle private plaatsing via een ‘accelerated bookbuilding’ van 2.800.000 Nieuwe Aandelen bij internationale institutionele beleggers tegen een uitgifteprijs van 102 € per aandeel
Capital/Financing Update
2021-06-10 Dutch
Issuance of up to 2,800,000 New Shares via an accelerated bookbuilding with international institutional investors
Capital/Financing Update
2021-06-09 English
Emission d’un maximum de 2.800.000 Nouvelles Actions au moyen d’un placement privé accéléré (« accelerated bookbuilding ») auprès d’investisseurs institutionnels internationaux
Capital/Financing Update
2021-06-09 French
Uitgifte van maximaal 2.800.000 Nieuwe Aandelen via een versnelde private plaatsing (‘accelerated bookbuilding’) met internationale institutionele beleggers
Capital/Financing Update
2021-06-09 Dutch
AED_Sustainability Report_2020_EN_2021 05 31_LV.pdf
Environmental & Social Information
2021-05-31 English
AED_CP2021_EN_Q1 2021_2021 05 11e_BB.pdf
Investor Presentation
2021-05-12 English
AED_CP2021_FR_Q1 2021_2021 05 11c_BB.pdf
Interim / Quarterly Report Q1 2021
2021-05-12 French
AED_CP2021_NL_Q1 2021_2021 05 11d_BB.pdf
Earnings Release Q1 2021
2021-05-12 Dutch
AED_AGM_2021 05 11_Minutes_NL_2021 05 11.pdf
AGM Information
2021-05-11 Dutch
AED_AGM_2021 05 11_Minutes_FR_2021 05 11.pdf
AGM Information
2021-05-11 French
AED_EGM_2021 05 11_Minutes_NL_2021 05 11.pdf
AGM Information
2021-05-11 Dutch
AED_EGM_2021 05 11_Proxy_EN_2020 04 19.pdf
Proxy Solicitation & Information Statement
2021-04-20 English
AED_EGM_2021 05 11_Agenda_FR_2020 04 19.pdf
AGM Information
2021-04-20 French
AED_EGM_2021 05 11_Proxy_NL_2020 04 19.pdf
Proxy Solicitation & Information Statement
2021-04-20 Dutch
AED_EGM_2021 05 11_Vote by correspondence_EN_2021 04 19.pdf
Proxy Solicitation & Information Statement
2021-04-20 English
AED_EGM_2021 05 11_Vote by correspondence_FR_2021 04 19.pdf
Proxy Solicitation & Information Statement
2021-04-20 French
AED_EGM_2021 05 11_Vote by correspondence_NL_2021 04 19.pdf
AGM Information
2021-04-20 Dutch
AED_EGM_2021 05 11_Agenda_EN_2020 04 19.pdf
AGM Information
2021-04-20 English
AED_EGM_2021 05 11_Proxy_FR_2020 04 19.pdf
AGM Information
2021-04-20 French
AED_EGM_2021 05 11_Agenda_NL_2020 04 19.pdf
AGM Information
2021-04-20 Dutch
AED_EGM_2021 05 11_Convocation II_EN_2020 04 19.pdf
AGM Information
2021-04-20 English
AED_EGM_2021 05 11_Convocation II_FR_2020 04 19.pdf
AGM Information
2021-04-20 French
AED_EGM_2021 05 11_Convocation II_NL_2020 04 19.pdf
AGM Information
2021-04-20 Dutch
AED_CP2021_EN_LTIP_2021 04 19_BB_LV.pdf
Transaction in Own Shares
2021-04-19 English
AED_CP2021_FR_LTIP_2021 04 19_BB_LV.pdf
Transaction in Own Shares
2021-04-19 French
AED_CP2021_NL_LTIP_2021 04 19_BB_LV.pdf
Transaction in Own Shares
2021-04-19 Dutch
AED_AGM_2021 05 11_Proxy_EN_2020 03 31.pdf
Proxy Solicitation & Information Statement
2021-04-02 English
AED_AGM_2021 05 11_Proxy_FR_2020 03 31.pdf
Proxy Solicitation & Information Statement
2021-04-02 French
AED_AGM_2021 05 11_Convocation_NL_2020 03 31.pdf
AGM Information
2021-04-02 Dutch
AED_AGM_2021 05 11_Vote by correspondence_EN_2021 03 31.pdf
AGM Information
2021-04-02 English
AED_AGM_2021 05 11_Convocation_FR_2020 03 31.pdf
AGM Information
2021-04-02 French
AED_AGM_2021 05 11_Vote by correspondence_NL_2021 03 31.pdf
AGM Information
2021-04-02 Dutch
AED_AGM_2021 05 11_Agenda_EN_2021 03 31.pdf
AGM Information
2021-04-02 English
AED_AGM_2021 05 11_Vote by correspondence_FR_2021 03 31.pdf
AGM Information
2021-04-02 French
AED_AGM_2021 05 11_Proxy_NL_2020 03 31.pdf
AGM Information
2021-04-02 Dutch
AED_AGM_2021 05 11_Convocation_EN_2020 03 31.pdf
AGM Information
2021-04-02 English
AED_AGM_2021 05 11_Agenda_FR_2021 03 31.pdf
AGM Information
2021-04-02 French
AED_AGM_2021 05 11_Agenda_NL_2021 03 31.pdf
AGM Information
2021-04-02 Dutch
AED_CP2021_EN_AGM convoc_2021 04 01_BB_LV.pdf
AGM Information
2021-04-02 English
AED_CP2021_FR_AGM convoc_2021 04 01b_DN_LV.pdf
AGM Information
2021-04-02 French
AED_CP2021_NL_AGM convoc_2021 04 01_BB_LV.pdf
AGM Information
2021-04-02 Dutch
AED_Annual Report_2019-2020_EN_2021 04 06_LV.pdf
Annual Report FY 2020
2021-03-31 English
AED_Annual Report_2019-2020_FR_2021 04 06_LV.pdf
Annual Report FY 2020
2021-03-31 French
AED_Annual Report_2019-2020_NL_2021 04 12_LV.pdf
Annual Report FY 2020
2021-03-31 Dutch
AED_EGM_2021 04 20_Special report BoD 7-199_NL_2020 03 19.pdf
AGM Information
2021-03-19 Dutch
AED_EGM_2021 04 20_ArtOfAss markup_NL_2020 03 19.pdf
Governance Information
2021-03-19 Dutch
AED_EGM_2021 04 20_Vote by correspondence_NL_2020 03 19.pdf
AGM Information
2021-03-19 Dutch
AED_EGM_2021 04 20_Special report BoD 7-199_EN_2020 03 19.pdf
Capital/Financing Update
2021-03-19 English
AED_EGM_2021 04 20_Convocation I_FR_2020 03 19.pdf
AGM Information
2021-03-19 French
AED_EGM_2021 04 20_Agenda_EN_2020 03 19.pdf
AGM Information
2021-03-19 Dutch
AED_EGM_2021 04 20_ArtOfAss markup_EN_2020 03 19.pdf
Regulatory Filings
2021-03-19 English
AED_EGM_2021 04 20_Proxy_FR_2020 03 19.pdf
Proxy Solicitation & Information Statement
2021-03-19 French
AED_EGM_2021 04 20_Agenda_FR_2020 03 19.pdf
AGM Information
2021-03-19 Dutch
AED_EGM_2021 04 20_Vote by correspondence_EN_2020 03 19.pdf
AGM Information
2021-03-19 English
AED_EGM_2021 04 20_Vote by correspondence_FR_2020 03 19.pdf
Proxy Solicitation & Information Statement
2021-03-19 French
AED_EGM_2021 04 20_Agenda_NL_2020 03 19.pdf
AGM Information
2021-03-19 Dutch
AED_EGM_2021 04 20_Proxy_EN_2020 03 19.pdf
Proxy Solicitation & Information Statement
2021-03-19 English
AED_EGM_2021 04 20_ArtOfAss markup_FR_2020 03 19.pdf
Regulatory Filings
2021-03-19 French
AED_EGM_2021 04 20_Proxy_NL_2020 03 19.pdf
Proxy Solicitation & Information Statement
2021-03-19 Dutch
AED_EGM_2021 04 20_Convocation I_EN_2020 03 19.pdf
AGM Information
2021-03-19 English
AED_EGM_2021 04 20_Special report BoD 7-199_FR_2020 03 19.pdf
Capital/Financing Update
2021-03-19 French
AED_EGM_2021 04 20_Convocation I_NL_2020 03 19.pdf
AGM Information
2021-03-19 Dutch
AED_CP2021_EN_EGM convoc_2021 03 18_BB_LV.pdf
AGM Information
2021-03-19 English
AED_CP2021_FR_EGM convoc_2021 03 19_BB_LV.pdf
AGM Information
2021-03-19 French
AED_CP2021_NL_EGM convoc_2021 03 18_BB_LV.pdf
AGM Information
2021-03-19 Dutch
AED_CP2021_EN_FY 2019-2020_2021 02 23_BB_LV.pdf
Earnings Release FY 2020
2021-02-24 English
AED_CP2021_FR_FY 2018-2019_2021 02 23_BB_LV.pdf
Earnings Release FY 2020
2021-02-24 French
AED_CP2021_NL_FY 2019-2020_2021 02 23_BB_LV.pdf
Earnings Release FY 2020
2021-02-24 Dutch