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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 2016-09-28 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_2016_Agenda_NL_sec.pdf
AGM Information Classification · 99% confidence The document text is explicitly titled 'AGENDA VAN DE GEWONE ALGEMENE VERGADERING' (Agenda of the Ordinary General Meeting) and lists various items to be discussed and voted upon at a meeting scheduled for October 28, 2016. Key agenda items include the acknowledgment and approval of annual accounts (statutory and consolidated) for the year ended June 30, 2016, approval of remuneration reports, renewal of director mandates, and approval of incentive plans. This content directly corresponds to the materials presented or voted upon during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2016-09-28 Dutch
AGO_2016_Agenda_FR_sec.pdf
AGM Information Classification · 100% confidence The document is titled 'ORDRE DU JOUR DE L'ASSEMBLEE GENERALE ORDINAIRE' (Agenda of the Ordinary General Meeting) and specifies the meeting date (28 OCTOBRE 2016). The agenda items cover the presentation of management reports, approval of annual accounts (clôturés au 30 juin 2016), remuneration reports, director/commissioner discharge, renewal of mandates, and approval of incentive plans. These elements are characteristic of materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2016-09-28 French
AGO_2016_Volmacht_NL_sec.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled 'Volmacht' (Proxy) and contains a form for appointing a representative to vote at a general meeting of shareholders ('algemene vergadering der aandeelhouders'). The text explicitly mentions the date and location of the meeting (October 28, 2016) and lists agenda items requiring a vote, such as the approval of the annual accounts, dividend distribution, and discharge of directors. This content is characteristic of materials distributed to shareholders to solicit their votes for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2016-09-28 Dutch
CC_AED_OproepingAGO20161028_FR_2016 09 26_LVsec.pdf
AGM Information Classification · 100% confidence The document text is a detailed agenda listing items for a formal meeting, primarily focused on the 'Présentation du rapport de gestion sur l'exercice social statutaire et consolidé clôturé au 30 juin 2016' (Management report presentation for the fiscal year ended June 30, 2016), approval of annual accounts, remuneration reports, director mandates renewal, and discharge votes. These items are characteristic of the resolutions proposed and discussed at an Annual General Meeting (AGM). Although it mentions the 'rapport de gestion' (Management Report) and 'rapport de rémunération' (Remuneration Report), the document itself is the list of proposals/agenda for the meeting where these items are addressed, which strongly points to AGM materials.
2016-09-28 French
CC_AED_OproepingAGO20161028_NL_2016 09 26_LVsec.pdf
AGM Information Classification · 100% confidence The document text is a numbered agenda, written in Dutch, detailing proposals to be voted on at a general meeting. Key items include: 'Kennisname van het jaarverslag' (Acknowledgement of the annual report), 'Goedkeuring van de statutaire jaarrekening' (Approval of the statutory annual accounts), approval of remuneration reports, granting discharge ('Kwijting') to directors and commissioners, renewal of board mandates, and approval of incentive plans and credit agreement clauses. The presence of items like approval of annual accounts, discharge of management, and renewal of mandates strongly indicates this is the agenda for an Annual General Meeting (AGM). Since the document lists the items for approval/discussion at the meeting, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2016-09-28 Dutch
AED_2016 06_RFA complet sp_EN_LD_2016 09 19_LVsec.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Aedifica, as evidenced by the detailed table of contents covering risk factors, key figures, board of directors' reports, property reports, corporate governance statements, and full financial statements. The document length (over 900,000 characters) and the inclusion of substantive financial and operational data confirm it is an annual report rather than an announcement or a summary. FY 2016
2016-09-22 English

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