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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 2017-09-27 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
AGO_2017_Agenda_NL_sec.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'AGENDA VAN DE GEWONE ALGEMENE VERGADERING' (Agenda of the Ordinary General Meeting) and lists various items to be voted upon or noted, such as approval of annual accounts, dividend proposals, renewal of board mandates, and appointment of a new commissioner. This content structure is characteristic of materials prepared for an Annual General Meeting (AGM). Although it contains elements related to annual reports (items 1, 2, 4) and remuneration reports (item 6), the primary context is the meeting itself and the resolutions proposed therein. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-09-27 Dutch
AGO_2017_Agenda_FR_sec.pdf
AGM Information Classification · 99% confidence The document is titled 'ORDRE DU JOUR DE L'ASSEMBLEE GENERALE ORDINAIRE' (Agenda of the Ordinary General Meeting) and lists numerous items to be voted upon or presented at a meeting scheduled for October 27, 2017. Key agenda items include the presentation of management and auditor reports, approval of annual accounts, dividend allocation, renewal/appointment of directors and auditors, and approval of remuneration plans and credit agreements. This content is characteristic of the materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2017-09-27 French
AGO_2017_Volmacht_NL_sec.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document title is "VOLMACHT GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 27 OKTOBER 2017" (Proxy for the Ordinary General Meeting of Shareholders of October 27, 2017). The content consists of a proxy form, instructions on how to appoint a proxy holder, and a detailed agenda listing items to be voted upon at the General Meeting, such as approving financial statements, dividends, and board appointments/discharges. This material is directly related to soliciting shareholder votes for an Annual General Meeting (AGM). The most specific category for materials related to soliciting votes and providing information for shareholder meetings is 'Proxy Solicitation & Information Statement' (PSI). While it relates to an AGM, the document itself is the proxy form, not the AGM presentation (AGM-R) or the official voting results (DVA).
2017-09-27 Dutch
CC_AED_OproepingAGO20171027_FR_2017 09 27_LVsec.pdf
AGM Information Classification · 100% confidence The document explicitly invites shareholders to attend an 'assemblée générale ordinaire' (Ordinary General Meeting) on October 27, 2017, and details the agenda. The agenda items include the presentation of management and auditor reports, approval of annual accounts, dividend proposals, renewal/appointment of directors and the auditor, and approval of incentive plans. This content is characteristic of the preparatory materials or the notice for an Annual General Meeting (AGM). The code 'AGM-R' (AGM Information) is the most appropriate classification for materials related to the AGM proceedings and agenda.
2017-09-27 French
CC_AED_OproepingAGO20171027_NL_2017 09 27_LVsec.pdf
AGM Information Classification · 100% confidence The document explicitly calls for a 'gewone algemene vergadering' (ordinary general meeting) to be held on a specific date (October 27, 2017). The agenda items include taking note of the annual report, approving financial statements, approving the remuneration report, renewing board mandates, and appointing a new commissioner. Furthermore, it details procedures for shareholder participation, voting rights, proxy submission, and submitting written questions related to the meeting. These elements are characteristic of a notice or materials related to an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2017-09-27 Dutch
AED_2017 06_RFA_complet sp_EN_LD_2017 09 21_LVsec.pdf
Annual Report Classification · 100% confidence The document is titled 'Annual Financial Report 2016/2017' and contains a comprehensive table of contents covering risk factors, key figures, board of directors' reports, property reports, corporate governance, and full financial statements. It is clearly a full-year comprehensive report rather than an announcement or a summary, fitting the definition of an Annual Report (10-K). FY 2017
2017-09-22 English

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