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Aedifica SA — Investor Relations & Filings

Ticker · AED ISIN · BE0003851681 LEI · 529900DTKNXL0AXQFN28 BR Real estate activities
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Filings indexed 1,571 across all filing types
Latest filing 2025-06-11 Proxy Solicitation & In…
Country BE Belgium
Listing BR AED

About Aedifica SA

https://aedifica.eu/

Aedifica SA is a real estate company that specializes in healthcare properties, with a particular focus on housing for seniors. The company invests in, develops, and manages a portfolio of assets that includes care homes and senior apartment buildings. Aedifica partners with care operators to provide innovative and sustainable real estate concepts designed to meet the specific needs of residents. The core of its business is creating and maintaining high-quality living environments that support the well-being of the elderly population.

Recent filings

Filing Released Lang Actions
AED_EGM_2025 07 11_Proxy_NL_2025 06 10.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "VOLMACHT BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 11 JULI 2025" (Proxy for Extraordinary General Meeting of Shareholders of July 11, 2025). This document is a formal proxy form that shareholders use to appoint a representative to vote on their behalf at a shareholder meeting. The content explicitly deals with appointing a proxy holder, voting instructions for agenda items (including capital increase and statutory changes), and procedures for an Extraordinary General Meeting (EGM). This directly corresponds to the function of soliciting votes and providing information for a meeting, which aligns best with the Proxy Solicitation & Information Statement category (PSI). Although it relates to an AGM/EGM, the specific document type is the proxy form itself, not the general AGM information (AGM-R) or the notice/results (DVA).
2025-06-11 Dutch
AED_CP2025_EN_EGM2 convocation_2025 06 10b_BB.pdf
M&A Activity Classification · 1% confidence The document is explicitly titled 'PRESS RELEASE Regulated information' and announces a 'Convocation to the Extraordinary General Meeting of 11 July 2025'. It details the intention to launch a 'voluntary and conditional public exchange offer' (a takeover/M&A event) and the requirement for shareholder approval at the upcoming EGM. The core purpose is to announce the meeting and the underlying transaction (takeover/exchange offer). Since the document is a press release announcing a significant corporate action (M&A/Takeover) that requires shareholder approval, it relates closely to both M&A Activity (TAR) and the process leading up to a shareholder vote. However, the primary driver of this specific announcement is the proposed exchange offer (Takeover Activity). Furthermore, the document is a press release, not the formal prospectus or the final voting results. Given the context of a proposed exchange offer, TAR (M&A Activity) is the most fitting primary category, as the EGM is being called specifically to approve this offer. If the document were solely about the EGM logistics without the M&A context, AGM-R might apply, but here the M&A context dominates the reason for the announcement.
2025-06-11 English
AED_CP2025_FR_EGM2 convocation_2025 06 10_ED.pdf
M&A Activity Classification · 1% confidence The document is explicitly titled "COMMUNIQUÉ DE PRESSE Information réglementée" (Press Release Regulated Information). The core content announces the calling of an Extraordinary General Meeting (EGM) to approve a proposed voluntary public exchange offer (OPA) for Cofinimmo shares. This announcement relates directly to a major corporate transaction (takeover/merger activity) and the subsequent shareholder vote/meeting required to approve it. While it discusses the offer (TAR) and the need for an EGM (related to AGM-R/DVA), the primary purpose of this specific press release is to announce the details of the meeting itself, which is a prerequisite for the transaction. Since the document is a formal announcement regarding a significant corporate action (the exchange offer) and the necessary shareholder meeting, it strongly relates to M&A Activity (TAR) or potentially AGM Information (AGM-R). However, the context is dominated by the details of the 'offre publique d'échange volontaire et conditionnelle' (voluntary public exchange offer). The closest fit for an announcement detailing the terms and the required shareholder meeting for a takeover bid is M&A Activity (TAR), as the EGM is a direct consequence of the takeover proposal. Given the focus on the exchange offer and the agreement reached, TAR is the most appropriate classification, although it is also a precursor to an AGM.
2025-06-11 French
AED_CP2025_NL_EGM2 convocation_2025 06 10_ED.pdf
M&A Activity Classification · 1% confidence The document is explicitly titled "PERSBERICHT Gereglementeerde informatie" (Press Release Regulated Information) and announces a call for an Extraordinary General Meeting (EGM) to approve a voluntary public exchange offer (ruilbod) concerning the acquisition of Cofinimmo. The core subject is a corporate action related to a takeover/merger proposal ('vrijwillig en voorwaardelijk openbaar ruilbod'). This aligns directly with the definition of M&A Activity (TAR). Although it calls a meeting (which might suggest AGM-R or PSI), the primary driver and focus of the announcement is the takeover bid itself, which is the most specific category available for this type of transaction announcement. The document is a press release announcing the corporate action, not the final voting results (DVA) or the detailed proxy materials (PSI).
2025-06-11 Dutch
BlackRock_Transparency notification & chain of control_2025 06 04_2025 06 06_BB.pdf
Major Shareholding Notification Classification · 1% confidence The document details an 'Acquisition or disposal of voting securities or voting rights' by BlackRock entities. It explicitly lists previous and current holdings in terms of 'voting rights' and 'equivalent financial instruments' (like securities lent and contracts for difference), along with the resulting percentage of voting rights. This structure is characteristic of mandatory regulatory filings concerning changes in significant shareholdings or insider transactions. Given the focus on changes in voting rights percentages crossing thresholds (mentioned in section 13), the most appropriate classification is Major Shareholding Notification (MRQ). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it pertains to a very specific type of ownership disclosure.
2025-06-06 English
AED_CP2025_EN_TranspaNot_2025 06 06_BB.pdf
Major Shareholding Notification Classification · 1% confidence The document is explicitly titled a "PRESS RELEASE Regulated information" and details the receipt of a "transparency notification" regarding a change in major shareholdings, referencing Article 14 of the Belgian Law of 2 May 2007. The content focuses entirely on BlackRock, Inc.'s voting rights falling below the 5% threshold, providing detailed tables of holdings (voting rights and equivalent financial instruments). This type of filing, which reports changes in significant ownership stakes, directly corresponds to the definition of a Major Shareholding Notification.
2025-06-06 English

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