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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 2021-04-02 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_2021 05 11_Convocation_EN_2020 03 31.pdf
AGM Information Classification · 1% confidence The document is a formal convocation notice for an 'Ordinary General Meeting' scheduled for May 11, 2021. It details the agenda items, which include the presentation of the annual report, approval of accounts, approval of the remuneration report, renewal of Director mandates, and voting on various proposals. This content—inviting shareholders to a meeting and outlining the voting items—is characteristic of materials prepared for a shareholder meeting, specifically a proxy statement or the notice/agenda for the AGM itself. Given the explicit mention of the 'Ordinary General Meeting' and the structure detailing items for shareholder vote/presentation, the most appropriate classification is AGM Information (AGM-R). It is not the full 10-K report, nor is it just an Earnings Release (ER) or a general proxy solicitation (PSI), as it is the direct notice for the meeting.
2021-04-02 English
AED_AGM_2021 05 11_Agenda_FR_2021 03 31.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'ORDRE DU JOUR DE L'ASSEMBLÉE GÉNÉRALE ORDINAIRE' (Agenda of the Ordinary General Meeting) and lists various resolutions to be voted upon, such as approving annual accounts, approving remuneration reports, renewing director mandates, and approving financing clauses. This content is characteristic of the preparatory materials or the agenda distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-04-02 French
AED_AGM_2021 05 11_Agenda_NL_2021 03 31.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 voted upon or noted by the shareholders, such as approval of annual accounts, dividend proposals, remuneration policy, and renewal of board mandates. This content directly corresponds to the materials presented or voted upon at an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2021-04-02 Dutch
AED_CP2021_EN_AGM convoc_2021 04 01_BB_LV.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "Convocation to the Annual General Meeting of 11 May 2021" and details the date, time, and modalities for shareholders to attend or vote at the AGM. This directly relates to the Annual General Meeting (AGM). Although it is a convocation notice, the core subject matter is the AGM itself, making AGM-R the most appropriate classification over a general RPA or RNS, as AGM-R is specifically defined for AGM materials. The document length (2990 chars) is short, but the content is the primary notice for the meeting, not just an announcement that materials are available.
2021-04-02 English
AED_CP2021_FR_AGM convoc_2021 04 01b_DN_LV.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "Convocation à l'assemblée générale ordinaire du 11 mai 2021" (Notice of the Ordinary General Meeting of May 11, 2021). This document serves to invite shareholders to the AGM and outlines the procedures for participation (due to COVID-19 restrictions, voting by correspondence or proxy is emphasized). This directly relates to the preparation and announcement of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and serves as a formal notice/convocation, not the minutes or voting results themselves.
2021-04-02 French
AED_CP2021_NL_AGM convoc_2021 04 01_BB_LV.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "PERSBERICHT Gereglementeerde informatie" (Press Release Regulated Information) and contains a clear heading: "Oproeping tot de gewone algemene vergadering van 11 mei 2021" (Call for the ordinary general meeting of May 11, 2021). This document serves to announce the date, time, and location (or virtual participation method) for the Annual General Meeting (AGM) and informs shareholders where to find the related documents. Since it is an announcement/call for the meeting rather than the presentation materials themselves, it aligns best with the AGM-R (AGM Information) category, which covers presentations and materials shared during the AGM. Although it is an announcement, the core subject matter is the AGM itself, making AGM-R more specific than a general RPA or RNS.
2021-04-02 Dutch

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