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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 2016-10-28 Notice of Dividend Amou…
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
Keuzedividend - Keuzemogelijkheid voor inschrijving op een nieuw aandeel tegen 70,518 euro
Notice of Dividend Amount Classification · 99% confidence The document is titled "PERSBERICHT Gereglementeerde informatie" (Press Release Regulated Information) and announces the details of a 'Keuzedividend' (Optional Dividend) for the fiscal year 2015/2016. It details the options for shareholders (cash vs. new shares) and the mechanics of the capital increase related to the dividend reinvestment. Crucially, it mentions that the modalities were informed to shareholders at the 'gewone algemene vergadering van vandaag, vrijdag 28 oktober 2016' (Annual General Meeting of today, Friday, October 28, 2016). While it relates to a dividend (DIV) and a capital change (SHA), the primary purpose of this specific press release is to announce the results and details of the shareholder vote/decision regarding the dividend structure, which was approved at the AGM. However, the core subject is the dividend payment mechanism and the resulting capital change. Since the document explicitly details the dividend options and the resulting capital increase/share issuance mechanics, it strongly relates to both 'Notice of Dividend Amount' (DIV) and 'Share Issue/Capital Change' (SHA). Given the focus on the mechanics of issuing new shares based on dividend rights, 'SHA' (Share Issue/Capital Change) is highly relevant. However, the announcement is fundamentally about the dividend choice. Since the document is a press release announcing the outcome of a decision made at the AGM regarding the dividend, and it details the dividend amount (EUR 2.10 gross), 'DIV' (Notice of Dividend Amount) is a strong fit. Furthermore, the document mentions the AGM took place on the same day, but this is not the AGM material itself. Because the main financial action being communicated is the dividend decision and its structure, 'DIV' is the most precise fit among the options related to corporate actions, although 'SHA' is also strongly implied by the share issuance details. I will classify it as DIV as the dividend decision is the trigger for the capital change announcement.
2016-10-28 Dutch
Annual and Extraordinary General Meetings of 28 October 2016
AGM Information Classification · 98% confidence The document explicitly discusses events that took place during the 'Annual General Meeting of 28 October 2016' and the 'Extraordinary General Meeting of 28 October 2016'. It details shareholder approvals, dividend proposals, and the renewal of director offices following these meetings. This content directly relates to the proceedings and outcomes of the Annual General Meeting (AGM). Although it mentions a dividend, the primary focus is the meeting itself, making AGM-R the most appropriate classification over DIV or ER. It is not a full 10-K, an earnings release, or a proxy statement, but a summary of the AGM results.
2016-10-28 English
Assemblées générales ordinaire et extraordinaire du 28 octobre 2016
AGM Information Classification · 99% confidence The document is a press release dated October 28, 2016, announcing the outcomes of the Ordinary and Extraordinary General Meetings (AGM/EGM) held on the same day. Key actions approved include the distribution of a dividend (€2.10 gross per share) and the renewal of director mandates during the Ordinary General Meeting, and the approval of authorized capital procedures during the Extraordinary General Meeting. Since the document explicitly reports the results and decisions made during the general meeting, it directly relates to the proceedings of that meeting. The most specific category for materials shared during or reporting on the AGM is 'AGM Information' (AGM-R). Although it mentions dividend distribution (DIV), the primary focus is the overall meeting outcome.
2016-10-28 French
Gewone en buitengewone algemene vergadering van 28 oktober 2016
AGM Information Classification · 99% confidence The document is explicitly titled "PERSBERICHT" (Press Release) and details the outcomes of the "Gewone en buitengewone algemene vergadering van 28 oktober 2016" (Ordinary and Extraordinary General Meeting of October 28, 2016). It confirms that agenda items, including dividend approval and board member mandate renewals, were approved during the meeting. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Although it is a press release announcing the results, the core subject matter is the AGM itself, making AGM-R the most specific classification, rather than a general RPA or RNS. The document length (3344 chars) is short, but the content is a direct report of the meeting's resolutions, not just an announcement that a report is available.
2016-10-28 Dutch
AGE_2016 10 11_PV_NL_2017 04 04_sec.pdf
AGM Information Classification · 98% confidence The document text is a notarial record ('PROCES-VERBAAL') detailing the proceedings of an 'buitengewone algemene vergadering' (Extraordinary General Meeting) of the company AEDIFICA, held on October 11, 2016. The agenda explicitly covers proposals related to the renewal of the authorization to use the 'capital autorisé' (authorized capital) and coordination of statutes. This type of document, which records the formal decisions and proceedings of a shareholder meeting, aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM), as AGM-R is the closest fit for formal meeting minutes/materials among the provided codes. The document is substantial (13,587 chars) and contains the full minutes, not just an announcement of a meeting.
2016-10-11 Dutch
AGE_2016 10 28_AGE II_Agenda_FR_2016 10 10_LVsec.pdf
AGM Information Classification · 99% confidence The document is titled 'ORDRE DU JOUR' (Agenda) for an 'ASSEMBLEE GENERALE EXTRAORDINAIRE' (Extraordinary General Meeting) to be held on October 11, 2016. The agenda items discuss proposals related to renewing the authorization for 'CAPITAL AUTORISE' (Authorized Capital) and modifying the articles of association. This content—the agenda and proposals for a shareholder meeting—is characteristic of materials prepared for an Annual General Meeting (AGM) or Extraordinary General Meeting. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this document fits best under AGM-R, even though it is an agenda for an Extraordinary meeting, as it pertains to shareholder governance and meeting proceedings.
2016-10-11 French

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