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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 1,601 across all filing types
Latest filing 2012-02-01 AGM Information
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
Becommentariëerde Agenda BAV Aedifica maart 2012.pdf
AGM Information Classification · 98% confidence The document text is an agenda for an 'buitengewone algemene vergadering' (Extraordinary General Meeting - EGM) of the company AEDIFICA. The agenda items explicitly detail proposals to be voted upon, including a simplified merger by acquisition, proposed amendments to the company's articles of association (statuten), and approval of clauses related to change of control in credit agreements. This content—proposals for major corporate actions and statutory changes presented for shareholder vote at a general meeting—is characteristic of materials distributed to solicit votes, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). While it is an agenda for a meeting, the core function described is soliciting approval for specific resolutions, making PSI more precise than a general AGM-R (which usually implies the presentation materials or minutes). Since it is the material *for* the meeting detailing the votes required, PSI is the most appropriate classification.
2012-02-01 Dutch
Ordre du Jour commenté AGE 02 03 12.pdf
AGM Information Classification · 99% confidence The document is titled "ORDRE DU JOUR de l'assemblée générale extraordinaire" (Agenda of the Extraordinary General Meeting) and details several resolutions to be voted upon, including simplified mergers (FUSIONS SIMPLIFIEES PAR ABSORPTION) and proposed amendments to the company's statutes (MODIFICATION AUX STATUTS). The text explicitly mentions the date and location of the general meeting and invites shareholders to approve proposals. This content is characteristic of the materials prepared for or presented during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the document is the agenda/material for the meeting itself, the most appropriate classification is AGM Information (AGM-R).
2012-02-01 French
Rechten van de aandeelhouderssec.pdf
AGM Information Classification · 99% confidence The document text is written in Dutch and discusses the rights of shareholders regarding placing items on the agenda and submitting written questions for an upcoming general meeting ('algemene vergadering'). Key phrases like 'rechten van de aandeelhouders', 'agenda van de algemene vergadering', and the detailed procedures for submitting proposals and questions strongly indicate that this document pertains to the procedures and information required for a shareholder meeting. This aligns directly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not a proxy statement (PSI) as it focuses on shareholder rights to *propose* agenda items rather than soliciting votes via a proxy form, nor is it a voting result announcement (DVA).
2012-02-01 Dutch
Droits des actionnairessec.pdf
AGM Information Classification · 98% confidence The document text is written in French and details the rights of shareholders regarding the Annual General Meeting (AGM). Specifically, it outlines the procedures for shareholders to request the addition of items to the agenda, submit voting proposals, and ask written questions to the directors and auditors concerning the agenda items or their reports. This content directly relates to the rules and procedures governing shareholder participation and voting rights before or during a general meeting. This aligns perfectly with the definition of 'Proxy Solicitation & Information Statement' (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, or documents detailing shareholder rights related to meetings. While it touches upon AGM procedures, it is not the AGM presentation itself (AGM-R) nor the formal voting results (DVA). It is procedural information provided to shareholders in advance of the meeting.
2012-02-01 French
Volmacht BAV 2 3 2012sec.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'VOLMACHT' (Power of Attorney) and contains an agenda for an 'buitengewone algemene vergadering van de naamloze vennootschap "AEDIFICA"' (Extraordinary General Meeting of shareholders of the public real estate company "AEDIFICA"). The agenda explicitly details proposals related to 'VEREENVOUDIGDE FUSIES DOOR OVERNEMING' (Simplified Mergers by Acquisition) and 'WIJZIGING VAN DE STATUTEN' (Amendment of the Articles of Association). A power of attorney form is used to grant voting rights for a specific shareholder meeting. This document is directly related to soliciting shareholder votes and providing necessary information for an upcoming general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the final AGM results (DVA), nor the full annual report (10-K), nor a general announcement of a report (RPA).
2012-02-01 Dutch
annonce 1 fév - version FR_Comfi_2011 01 30_LV.pdf
AGM Information Classification · 98% confidence The document explicitly invites shareholders to attend an 'assemblée générale extraordinaire' (Extraordinary General Meeting) on March 2, 2012, and details the agenda. The agenda items include complex corporate actions like 'FUSIONS SIMPLIFIEES PAR ABSORPTION' (simplified mergers by absorption) and 'MODIFICATION AUX STATUTS' (amendments to the articles of association), as well as shareholder voting procedures, quorum requirements, and record dates. This content is characteristic of materials distributed to shareholders in preparation for a general meeting, specifically focusing on the items to be voted upon. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or related shareholder meeting, making 'AGM Information' (AGM-R) the most appropriate classification, as it covers presentations and materials for such meetings.
2012-02-01 French

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