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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 2018-03-30 Proxy Solicitation & In…
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
AGE_2018 04 16_Agenda_NL_2018 03 28_sec.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled 'AGENDA VAN DE BUITENGEWONE ALGEMENE VERGADERING' (Agenda of the Extraordinary General Meeting) and details various proposals (A through G) to be voted upon by shareholders on April 16, 2018. These proposals primarily concern statutory changes related to Belgian regulated real estate companies (GVV/SIR) and authorizations for capital management (share buybacks, capital increase). This content is characteristic of the preparatory materials sent to shareholders to inform them and solicit their votes for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it a full Annual Report (10-K) or a simple Earnings Release (ER).
2018-03-30 Dutch
CC_AED_OproepingAGE20180416_EN_2018 03 30_LVsec.pdf
AGM Information Classification · 99% confidence The document explicitly calls for an 'additional Extraordinary General Meeting' to be held on Monday, April 16, 2018. It details the agenda items, which include amendments to the Articles of Association (corporate purpose, capital structure, etc.) and proposals requiring shareholder votes. The text also outlines the admission requirements and voting procedures for this meeting. This content is characteristic of a notice or materials related to a General Meeting, specifically an Extraordinary General Meeting (EGM). Since the document is focused on the meeting itself, the most appropriate classification is AGM-R (AGM Information), as EGM materials often fall under this broader category for shareholder meetings, especially when dealing with significant corporate changes like amending the Articles of Association, which is a core function of a General Meeting.
2018-03-30 English
CC_AED_OproepingAGE20180416_FR_2018 03 30_LVsec.pdf
AGM Information Classification · 99% confidence The document explicitly calls for a 'nouvelle assemblée générale extraordinaire' (new extraordinary general meeting) on April 16, 2018, and details the 'ordre du jour' (agenda). The agenda items primarily concern statutory modifications ('MODIFICATION DE L'OBJET SOCIAL', 'AUTRES MODIFICATIONS DES STATUTS'), renewal of authorizations for share transactions ('ACQUISITION D'ACTIONS PROPRES', 'CAPITAL AUTORISÉ'), and approval of credit contract clauses related to change of control. Furthermore, it provides detailed 'INFORMATION POUR LES ACTIONNAIRES' regarding voting procedures and admission conditions for this specific meeting. This content is characteristic of the preparatory materials sent out before a general meeting to inform shareholders about the proposals requiring their vote, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the minutes of the meeting (AGM-R) nor a general regulatory filing (RNS).
2018-03-30 French
CC_AED_OproepingAGE20180416_NL_2018 03 30_LVsec.pdf
AGM Information Classification · 99% confidence The document explicitly calls for shareholders to attend a 'nieuwe buitengewone algemene vergadering' (new extraordinary general meeting) on April 16, 2018. It details the agenda, which primarily consists of proposals requiring shareholder votes, such as amending the company's purpose (statutes) and renewing authorizations for share buybacks and capital increases. The text also outlines voting requirements and registration procedures for shareholders to participate. This content is characteristic of the preparatory materials or the official notice for a General Meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM-R (AGM Information/Materials) or potentially PSI (Proxy Solicitation & Information Statement) if it were soliciting votes, but given the context of calling a meeting with a detailed agenda, AGM-R is the most appropriate fit for the meeting materials themselves, even if it's an EGM.
2018-03-30 Dutch
AGE_2018 03 29_Volmacht_FR_2018 02 26_sec.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "PROCURATION ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE DU 29 MARS 2018" (Proxy for the Extraordinary General Meeting of March 29, 2018). It is a form for shareholders to appoint a proxy to vote on their behalf at a specific shareholder meeting. This document is directly related to soliciting votes for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM/EGM, the specific function is proxy solicitation, not the final voting results (DVA) or the AGM presentation materials (AGM-R).
2018-02-27 French
AGE_2018 03 29_Verslag commissaris (doelwijziging)_NL_2018 02 26_sec.pdf
Audit Report / Information Classification · 98% confidence The document is titled "Verslag van de commissaris aan de buitengewone algemene vergadering van Aedifica nv inzake de beoordeling van de staat van activa en passiva..." (Report of the commissioner to the extraordinary general meeting regarding the assessment of the state of assets and liabilities...). It contains a formal report from an auditor (Ernst & Young) providing a conclusion on the balance sheet ('staat van activa en passiva') as of December 31, 2017, prepared for an Extraordinary General Meeting (EGM) concerning a change in the company's purpose. This structure—a formal auditor's report on financial status presented to a shareholder meeting—is highly indicative of an Audit Report or Information (AR), especially since it is a standalone assessment report and not the full Annual Report (10-K) or a simple Earnings Release (ER). The presence of the balance sheet data confirms it is a financial assessment document. While it is presented to an EGM, the core content is the auditor's assessment, fitting best under AR. FY 2017
2018-02-27 Dutch

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