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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 2020-06-08 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_2020 06 08_Minutes_NL_2020 06 08.pdf
AGM Information Classification · 98% confidence The document text is a notarial deed detailing the proceedings and resolutions of an 'buitengewone algemene vergadering van de aandeelhouders' (Extraordinary General Meeting of Shareholders) for the company AEDIFICA. The agenda items explicitly cover the 'hernieuwing machtiging verkrijging, inpandneming en vervreemding eigen aandelen' (renewal of authorization for acquisition, pledge, and disposal of own shares) and 'hernieuwing van de machtiging toegestane kapitaal' (renewal of authorized capital authorization), along with changes to the fiscal year. These topics are core components of shareholder meetings, specifically those requiring extraordinary resolutions, which are often documented in minutes or official records of the meeting itself. Since the document is the record of the meeting and its resolutions, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during General Meetings. Although it is an EGM (Extraordinary General Meeting) and not strictly an AGM, AGM-R is the closest fit for formal shareholder meeting documentation among the provided codes, especially when compared to specific financial reports (10-K, IR) or announcements of results (ER). The document is comprehensive, not a short announcement (ruling 2 does not apply).
2020-06-08 Dutch
AED_EGM_2020 06 08_Convocation II_EN_2020 05 20.pdf
AGM Information Classification · 100% confidence The document explicitly calls for an 'additional extraordinary general meeting' to be held on Monday, 8 June 2020. The content details the agenda items for this meeting, which include proposals regarding the renewal of authorization to acquire own shares, renewal of authorized capital, amendment of the financial year, introduction of a transparency threshold, amendment of Articles of Association, and the appointment of directors. These are all typical items presented to shareholders for a vote at a General Meeting. Since the document outlines the meeting's purpose, agenda, and voting procedures (including proxy/correspondence voting due to COVID-19), it is classified as material related to the Annual General Meeting (AGM-R), even though it is an 'extraordinary' meeting, as it pertains to shareholder governance and voting.
2020-05-20 English
AED_EGM_2020 06 08_Agenda_FR_2020 05 20.pdf
AGM Information Classification · 98% confidence The document is titled 'ORDRE DU JOUR DE L'ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE' (Agenda of the Extraordinary General Meeting) scheduled for June 8, 2020. The content details specific proposals to be voted upon, such as renewing powers for share acquisition/disposal, renewing authorized capital, modifying the fiscal year, and appointing/reappointing directors. This structure—an agenda for a shareholder meeting detailing proposals for votes on corporate governance and capital structure—is characteristic of materials related to an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the document explicitly lists the agenda for a General Meeting, the most appropriate classification is AGM-R (AGM Information), which covers presentations and materials shared during the AGM.
2020-05-20 French
AED_EGM_2020 06 08_Convocation II_NL_2020 05 20.pdf
AGM Information Classification · 99% confidence The document explicitly calls for a 'buitengewone algemene vergadering' (Extraordinary General Meeting) to be held on June 8, 2020, following a failed initial meeting. The text details the agenda, which includes renewing authorizations for share acquisition/disposal (POS implications), renewing authorized capital (CAP implications), changing the fiscal year, and amending statutes. The core purpose is to convene a shareholder meeting to vote on significant corporate governance and capital structure changes. This strongly indicates the document is related to the proceedings or materials of a General Meeting. Since it details the agenda and voting procedures for an upcoming meeting, it is most closely aligned with the materials presented for such an event, which falls under AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement) due to the voting instructions. Given the comprehensive nature of the agenda items being presented for shareholder approval, AGM-R is the most appropriate classification for the meeting notice/agenda itself.
2020-05-20 Dutch
AED_EGM_2020 06 08_Vote by correspondence_EN_2020 05 20b.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "VOTE BY CORRESPONDENCE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 8 JUNE 2020". It contains a voting form for shareholders to cast their votes on various proposed resolutions (e.g., renewal of authorization to acquire own shares, renewal of authorised capital, amendment of financial year). This content is characteristic of materials used to solicit shareholder votes for a general meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is 'Proxy Solicitation & Information Statement' (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it is related to an AGM/EGM, it is the voting instruction form itself, not the AGM presentation (AGM-R) or the results (DVA).
2020-05-20 English
AED_EGM_2020 06 08_Vote by correspondence_FR_2020 05 20.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "VOTER PAR CORRESPONDANCE ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE DES ACTIONNAIRES DU 8 JUIN 2020" (VOTING BY CORRESPONDENCE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JUNE 8, 2020). It is a form for shareholders to cast their votes by correspondence for an Extraordinary General Meeting (EGM). This material is directly related to soliciting shareholder votes and providing information for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it concerns an 'Assemblée Générale' (General Meeting), the content is the voting instruction form itself, not the final results (DVA) or the general meeting presentation (AGM-R).
2020-05-20 French

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