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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 2018-09-21 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
CC_AED_OproepingAGO20180920_FR_2018 09 20_LVsec.pdf
AGM Information Classification · 99% confidence The document explicitly calls for shareholders to attend an 'assemblée générale ordinaire' (Ordinary General Meeting) on October 23, 2018. The text details the agenda, which includes the presentation of management and audit reports, approval of annual accounts, dividend proposals, renewal of director mandates, and approval of incentive plans. This content is characteristic of the materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length (12994 chars) is substantial, indicating it is the primary notice/material, not just a brief announcement of a report (RPA/RNS).
2018-09-21 French
CC_AED_OproepingAGO20180920_NL_2018 09 20_LVsec.pdf
AGM Information Classification · 99% confidence The document text is written in Dutch and discusses proposals for a general meeting, including the renewal of board mandates, approval of incentive plans, and procedures for shareholder participation, voting, and submitting written questions. Key phrases like 'algemene vergadering' (general meeting), 'voorstel om kwijting te verlenen' (proposal to grant discharge), 'hernieuwing van bestuursmandaten' (renewal of board mandates), and detailed instructions on registration dates ('registratiedatum') and proxy forms ('volmachtformulier') strongly indicate that this document pertains to the preparations and agenda for an Annual General Meeting (AGM). This aligns directly with the definition for AGM Information (AGM-R).
2018-09-21 Dutch
AED_2018 06_RFA_complet sp_EN_LD_2018 09 20_LVsec.pdf
Annual Report Classification · 100% confidence The document is titled 'ANNUAL FINANCIAL REPORT 2017/2018' and contains comprehensive sections including a letter to shareholders, consolidated board of directors' report, property report, corporate governance statement, and full financial statements. It is a long-form, detailed report covering the company's yearly performance, which aligns with the definition of an Annual Report (10-K). FY 2018
2018-09-21 English
AED_2018 06_RFA_complet sp_FR_LD_2018 09 20_LVsec.pdf
Annual Report Classification · 100% confidence The document is titled 'RAPPORT FINANCIER ANNUEL 2017/2018' (Annual Financial Report) for the company Aedifica. It contains detailed sections on corporate governance, risk factors, financial statements, and management reports for the fiscal year. Given the comprehensive nature of the content, including financial data and management analysis, it is classified as an Annual Report (10-K equivalent for European entities). FY 2018
2018-09-21 French
AED_2018 06_RFA_complet sp_NL_LD_2018 09 20_LVsec.pdf
Annual Report Classification · 100% confidence The document is titled 'JAARLIJKS FINANCIEEL VERSLAG 2017/2018' (Annual Financial Report 2017/2018) for Aedifica. It contains comprehensive financial information, including a consolidated management report, risk factors, financial statements, and corporate governance details. It is clearly the full annual report rather than an announcement or a summary. FY 2018
2018-09-21 Dutch
MC_CP2018-2019_EN_FY 2017-2018_2018 09 05_BB_LVsec.pdf
Earnings Release Classification · 95% confidence The document is titled "Annual press release: 2017/2018 annual results" and is dated 5 September 2018, summarizing key financial metrics (Rental income, EPRA Earnings, Dividend proposal) for the financial year ending 30 June 2018. It contains detailed financial highlights, operational achievements, and a proposed dividend, which are characteristic features of an Earnings Release (ER) or a summary preceding a full Annual Report (10-K) or Interim Report (IR). Since it covers the full fiscal year (2017/2018) and presents the final results and dividend proposal, it functions as the primary announcement of the annual financial performance. Given the structure as a 'press release' announcing the 'annual results' with key figures, it aligns best with the Earnings Release (ER) category, which covers the initial announcement of periodical financial results (even if annual). If it were the full, detailed statutory filing, it would be a 10-K, but this format is typical for the initial public release of annual figures. FY 2018
2018-09-05 English

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