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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 2021-04-20 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_EGM_2021 05 11_Convocation II_EN_2020 04 19.pdf
AGM Information Classification · 1% confidence The document explicitly calls for an 'Extraordinary General Meeting' (EGM) to be held on Tuesday, 11 May 2021. It details the agenda items, which include the 'RENEWAL OF THE AUTHORISED CAPITAL' and 'SPECIAL POWERS – COORDINATION OF ARTICLES OF ASSOCIATION'. Furthermore, it outlines detailed procedures for shareholder participation, voting rights, and admission requirements for this specific meeting. This content is characteristic of a formal notice or convocation document related to a shareholder meeting, which aligns best with the definition of AGM Information (AGM-R), even though it is an EGM, as it pertains to the meeting materials and procedures. It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI), but rather the formal invitation and agenda for the meeting itself.
2021-04-20 English
AED_EGM_2021 05 11_Convocation II_FR_2020 04 19.pdf
AGM Information Classification · 1% confidence The document is a formal notice convening an Extraordinary General Meeting (EGM) of shareholders for Aedifica, scheduled for May 11, 2021. It details the agenda, which primarily concerns the renewal of the authorization to use authorized capital (a corporate governance/financing matter), and outlines the procedures for shareholder participation, voting (including virtual attendance due to COVID-19 restrictions), and registration deadlines. This type of document, which solicits shareholder input and provides detailed information ahead of a meeting, is characteristic of a Proxy Solicitation & Information Statement (DEF 14A in the US context, but given the options, PSI is the closest fit for detailed meeting materials). It is not an AGM-R (which would be the presentation *at* the meeting), nor is it a DEF 14A (Remuneration Information), although it contains elements related to governance. It is specifically a 'convocation' detailing how shareholders can vote on proposals, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI).
2021-04-20 French
AED_EGM_2021 05 11_Convocation II_NL_2020 04 19.pdf
AGM Information Classification · 1% confidence The document is an official notice calling for an Extraordinary General Meeting (EGM) of shareholders, scheduled for May 11, 2021, following a previous meeting that lacked quorum. The text details the agenda, which primarily concerns the renewal of the authorized capital ('HERNIEUWING VAN DE MACHTIGING TOEGESTANE KAPITAAL') and related statutory amendments. It also outlines the procedures for shareholder participation, voting (including virtual options due to COVID-19), and registration deadlines. This content—a formal invitation and agenda for a shareholder meeting, including voting procedures and proposals for corporate governance/capital structure changes—is characteristic of materials prepared for an Annual General Meeting (AGM) or a meeting called for similar purposes. Since it is an official call/notice for the meeting itself, and not the minutes or voting results, the most appropriate classification is AGM Information (AGM-R).
2021-04-20 Dutch
AED_CP2021_EN_LTIP_2021 04 19_BB_LV.pdf
Transaction in Own Shares Classification · 1% confidence The document is explicitly titled as a 'PRESS RELEASE Regulated information' and details the 'Repurchase of own shares' conducted by Aedifica NV/SA on April 16, 2021. It provides specific transaction details (number of shares, average price, total cost) related to buying back treasury shares. This activity directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase). Therefore, the appropriate filing code is POS.
2021-04-19 English
AED_CP2021_FR_LTIP_2021 04 19_BB_LV.pdf
Transaction in Own Shares Classification · 1% confidence The document is titled "COMMUNIQUÉ DE PRESSE Information réglementée" and explicitly details the acquisition of the company's own shares ('Rachat d'actions propres') on Euronext Brussels on April 16, 2021. It provides a table detailing the number of shares, average price, and total price. This activity directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). The filing type code for this is POS.
2021-04-19 French
AED_CP2021_NL_LTIP_2021 04 19_BB_LV.pdf
Transaction in Own Shares Classification · 1% confidence The document is titled 'PERSBERICHT Gereglementeerde informatie' (Press Release Regulated Information) and explicitly details a transaction where the company 'heeft ingekocht 3.077 eigen aandelen' (purchased 3,077 own shares) on Euronext Brussels. This action, including the average price and the purpose (covering the long-term incentive plan), directly corresponds to the definition of a company reporting the purchase or sale of its own shares. This matches the 'Transaction in Own Shares' category (POS). The document length is short (2920 chars), but it is a direct announcement of the transaction, not an announcement of a report, so RPA/RNS is less appropriate than the specific POS code.
2021-04-19 Dutch

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