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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 2023-04-05 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
AED_AGM_2023 05 09_Agenda_NL_2023 03 28.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'AGENDA VAN DE GEWONE ALGEMENE VERGADERING' (Agenda of the Ordinary General Meeting) and lists various items to be discussed and voted upon at a meeting scheduled for May 9, 2023. Key agenda items include the acknowledgement and approval of the annual accounts (Year ended December 31, 2022), approval of the remuneration report, granting discharge to directors and the commissioner, renewal of board mandates, and approval of change of control clauses in credit agreements. This content is characteristic of materials prepared for an Annual General Meeting (AGM). Although it contains elements related to the Annual Report (item 1, 2, 3) and Remuneration (item 5), the primary context and structure are that of the meeting agenda itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-04-05 Dutch
AED_AGM_2023 05 09_Annual Report_2022_EN_2023 04 03_WEB.pdf
Annual Report Classification · 1% confidence The document is titled 'Annual report 2022' and is identified as a 'Universal registration document'. It contains comprehensive sections including strategy, business review, risk factors, and financial statements, which are characteristic of a full annual report for a company (Aedifica). FY 2022
2023-04-05 English
AED_AGM_2023 05 09_Proxy_FR_2023 03 28.pdf
AGM Information Classification · 1% confidence The document is titled "PROCURATION ASSEMBLÉE GÉNÉRALE ORDINAIRE DU 9 MAI 2023" (Proxy for the Ordinary General Meeting of May 9, 2023). It is a form used by a shareholder ('Mandant') to appoint a proxy ('Mandataire') to vote on their behalf at the upcoming Annual General Meeting (AGM). The content explicitly details the date of the meeting (May 9, 2023), the voting instructions for various agenda items (approval of annual accounts, dividend distribution, discharge of directors, renewal of mandates), and the procedures for submitting the proxy form. This clearly identifies the document as material related to the Annual General Meeting, specifically a proxy form used for voting instructions, which aligns best with the 'AGM Information' category.
2023-04-05 French
AED_AGM_2023 05 09_Vote by correspondence_NL_2023 03 28.pdf
AGM Information Classification · 1% confidence The document is titled "STEMMEN PER BRIEF GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 9 MEI 2023" (Voting by Mail Ordinary General Meeting of Shareholders of May 9, 2023). It contains a voting form for shareholders to cast their votes on various resolutions, including the approval of the annual accounts, dividend approval, discharge of directors, renewal of mandates, and approval of change of control clauses in credit agreements. This material is directly related to the proceedings and voting mechanism of the Annual General Meeting (AGM). Therefore, it fits the definition of AGM Information (AGM-R).
2023-04-05 Dutch
AED_AGM_2023 05 09_Vote by correspondence_EN_2023 03 28.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "VOTE BY CORRESPONDENCE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 9 MAY 2023". It contains a voting form for shareholders to cast their votes on various resolutions, including the acknowledgement of the annual report, approval of the annual accounts, dividend distribution, discharge of directors, and renewal of director mandates. This content is characteristic of materials used to solicit shareholder votes for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (DEF 14A in US context, but here it is a voting form for an AGM). Since the document is the actual voting mechanism/form related to the AGM, and not just the announcement of the meeting or the final results, the most specific category is related to shareholder voting materials. While it relates to the AGM, the core function here is soliciting votes via correspondence. The closest fit among the provided options is 'Proxy Solicitation & Information Statement' (PSI), as it is a document sent to shareholders to request their vote. However, given the context of the meeting being an 'Ordinary General Meeting' and the document being a 'Vote by Correspondence' form, 'AGM-R' (AGM Information) is also highly relevant, but PSI specifically covers the solicitation of votes. Since the document is the actual voting instruction/form, PSI is slightly more precise than the general AGM-R, which might cover the presentation slides. Let's re-evaluate the options: AGM-R (Presentations/materials shared during AGM), PSI (Materials sent to shareholders to provide information and request votes). This document is clearly requesting votes via correspondence. Therefore, PSI is the best fit.
2023-04-05 English
AED_AGM_2023 05 09_Agenda_FR_2023 03 28.pdf
AGM Information Classification · 1% confidence The document is titled 'ORDRE DU JOUR DE L'ASSEMBLÉE GÉNÉRALE ORDINAIRE' (Agenda of the Ordinary General Meeting) and lists several items to be voted upon or acknowledged by the shareholders, including the approval of annual accounts, remuneration reports, director reappointments, and dividend allocation. This content is characteristic of the materials distributed to shareholders in preparation for an Annual General Meeting (AGM). While it mentions the 'rapport annuel' (Annual Report), the document itself is the agenda and proposal list for the meeting, making 'AGM-R' (AGM Information) the most appropriate classification, as it contains the formal proceedings and proposals for the meeting.
2023-04-05 French

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