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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 1,598 across all filing types
Latest filing 2019-10-04 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
Agenda EGM II 22 October 2019_EN_final.pdf
AGM Information Classification · 99% confidence The document explicitly details the 'AGENDA OF THE EXTRAORDINARY GENERAL MEETING' (EGM) scheduled for October 22, 2019. The agenda items focus on proposals requiring shareholder votes, such as the 'RENEWAL OF THE AUTHORISED CAPITAL' and 'AMENDMENT TO THE ARTICLES OF ASSOCIATION'. This content is characteristic of the preparatory materials or the notice for a general meeting where shareholder votes are solicited. Since the document outlines the specific proposals and resolutions to be voted upon at the meeting, it aligns best with materials related to soliciting votes for a general meeting, which falls under Proxy Solicitation & Information Statement (PSI). While it is an agenda for a meeting, the detailed proposals are the core of the solicitation, making PSI more specific than a general AGM-R (which is usually the presentation/minutes) or RNS/LTR.
2019-10-04 English
Procuration AGE II_FR_final.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "PROCURATION ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE DU 22 OCTOBRE 2019" (Proxy for the Extraordinary General Meeting of October 22, 2019). It is a form for shareholders to appoint a proxy to vote on their behalf at a specific general meeting. This document is directly related to soliciting shareholder votes and providing information for that purpose, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the core function is the proxy form itself, not the AGM presentation (AGM-R) or the voting results (DVA).
2019-10-04 French
Agenda BAV II 22 oktober 2019_NL_final.pdf
AGM Information Classification · 99% confidence The document is titled 'AGENDA VAN DE BUITENGEWONE ALGEMENE VERGADERING' (Agenda of the Extraordinary General Meeting) and explicitly mentions the date and location of the meeting (22 OKTOBER 2019). The content details several proposals for shareholder votes, specifically concerning the renewal of authorized capital ('HERNIEUWING VAN DE MACHTIGING TOEGESTAAN KAPITAAL') and proposed amendments to the company's articles of association ('WIJZIGING VAN DE STATUTEN'). This structure—an agenda for a general meeting detailing resolutions to be voted upon—is characteristic of materials prepared for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Although it discusses capital changes (CAP), the primary context is the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-10-04 Dutch
Proxy EGM II _EN_final.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "PROXY" and details the process for appointing a proxy holder to vote at an "EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 22 OCTOBER 2019". It contains sections for shareholder details, proxy appointment, and specific voting instructions for agenda items (like capital renewal). This material is designed to solicit shareholder votes ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general annual report (10-K) or a simple notice of dividend (DIV).
2019-10-04 English
Ordre du Jour AGE II 22 October 2019_FR_final.pdf
AGM Information Classification · 99% confidence The document text is structured as an 'ORDRE DU JOUR' (Agenda) for an 'ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE' (Extraordinary General Meeting) to be held on October 22, 2019. The agenda items heavily focus on proposals for renewing the 'CAPITAL AUTORISÉ' (Authorized Capital) and making corresponding modifications to the company's statutes ('MODIFICATION DES STATUTS'). This content—proposals, agenda, and requests for shareholder votes on corporate governance and capital structure changes—is characteristic of materials prepared for a shareholder meeting, specifically the notice or proxy materials leading up to it. Since the document details the specific items to be voted upon at the AGM, it aligns best with the definition of materials related to an Annual General Meeting (AGM-R) or Proxy Solicitation Information (PSI). Given the detailed nature of the proposals concerning capital authorization and statute changes, which are core components of shareholder voting materials, AGM-R (AGM Information) is the most precise fit, as it covers presentations and materials shared during the AGM, which includes the agenda and proposals.
2019-10-04 French
Volmacht BAV II_NL_final.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "VOLMACHT BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 22 OKTOBER 2019" (Proxy for Extraordinary General Meeting of Shareholders of October 22, 2019). It is a form for shareholders to appoint a proxy holder to vote on their behalf at a specific general meeting. This document is directly related to soliciting votes and providing information for a shareholder meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general financial report (10-K, IR).
2019-10-04 Dutch

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