Skip to main content
Aedifica SA logo

Aedifica SA — Investor Relations & Filings

Ticker · AED ISIN · BE0003851681 LEI · 529900DTKNXL0AXQFN28 BR Real estate activities
Open in API
Filings indexed 1,598 across all filing types
Latest filing 2020-04-17 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 05 20_Agenda_FR_2020 04 17.pdf
AGM Information Classification · 99% confidence The document is titled with an 'ORDRE DU JOUR' (Agenda) for an 'ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE' (Extraordinary General Meeting) scheduled for May 20, 2020. The agenda items cover proposals related to renewing powers for acquiring own shares (POS), renewing authorized capital (CAP), changing the fiscal year, and appointing/re-appointing directors (MANG). Documents detailing the agenda and proposals for a General Meeting, especially when they involve voting on statutory changes and director appointments, are characteristic of materials prepared for or distributed in connection with that meeting. Since the document outlines the specific items to be voted upon at the AGM, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2020-04-17 French
AED_EGM_2020 05 20_Vote by correspondence_NL_2020 04 17.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "STEMMEN PER BRIEF BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 20 MEI 2020" (Voting by Mail Extraordinary General Meeting of Shareholders of May 20, 2020). It contains detailed instructions and a form for shareholders to cast their votes by mail regarding various resolutions (renewal of authorization for share acquisition, capital authorization renewal, change of fiscal year, etc.) for an upcoming meeting. This document is a proxy voting form or materials directly related to soliciting shareholder votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the specific function here is soliciting votes via mail, making PSI more precise than AGM-R (which is for presentations/materials *at* the meeting).
2020-04-17 Dutch
AED_EGM_2020 05 20_Vote by correspondence_EN_2020 04 17.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "VOTE BY CORRESPONDENCE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 20 MAY 2020". It contains voting instructions, proposed resolutions (like renewal of authorization to acquire own shares, renewal of authorised capital, amendment of financial year), and fields for shareholder details and voting choices (YES/NO/ABSTAIN). This content is characteristic of materials used for soliciting 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 request votes for meetings. Although it is a voting form, it serves the function of proxy solicitation for the EGM.
2020-04-17 English
AED_EGM_2020 05 20_Proxy_FR_2020 04 17.pdf
AGM Information Classification · 98% confidence The document is titled "PROCURATION ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE DU 20 MAI 2020" (Proxy for the Extraordinary General Meeting of May 20, 2020). It is a form for shareholders to appoint a proxy to vote on their behalf at a general meeting. This clearly indicates it is material related to shareholder voting and meeting procedures. The most specific category for materials related to general meetings, especially those involving voting instructions and proxies, is 'AGM Information' (AGM-R), although 'Proxy Solicitation & Information Statement' (PSI) is also highly relevant. Since this is the actual proxy form used to grant voting rights for the meeting, AGM-R (AGM Information) is the primary classification, as it directly relates to the proceedings of the General Meeting. PSI is usually the solicitation document sent beforehand, while this is the instrument for voting.
2020-04-17 French
AED_EGM_2020 05 20_Proxy_NL_2020 04 17.pdf
AGM Information Classification · 98% confidence The document title is "VOLMACHT BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 20 MEI 2020" (Proxy Extraordinary General Meeting of Shareholders of May 20, 2020). The text explicitly details the process for appointing a proxy holder ('volmachthouder'), instructions for voting on agenda items, and deadlines for submitting the proxy form. This content is characteristic of materials used to solicit shareholder votes for a general meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of Proxy Solicitation & Information Statement materials.
2020-04-17 Dutch
AED_EGM_2020 05 20_Proxy_EN_2020 04 17.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document explicitly states it is a "PROXY EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 20 MAY 2020". It is a form for shareholders to appoint a proxy holder and indicate their voting intentions for specific agenda items (like renewal of authorization to acquire own shares and renewal of authorized capital). This content directly relates to soliciting shareholder votes and providing information ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it concerns a general meeting, it is the proxy form itself, not the results (DVA) or the general meeting presentation (AGM-R).
2020-04-17 English

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.