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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 1,601 across all filing types
Latest filing 2015-11-27 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
CC_AED_annonce AGE 4-12-2015_FR_2015 11 23_LVsec.pdf
AGM Information Classification · 99% confidence The document explicitly calls for an 'assemblée générale extraordinaire' (Extraordinary General Meeting) to be held on December 14, 2015, following a previous meeting that lacked quorum. The text details the agenda, which includes proposals for renewing the authorized capital facility and coordinating statutes. It also provides extensive information for shareholders regarding admission conditions, voting rights, proxy procedures, and submitting written questions for the meeting. This content is characteristic of materials sent to shareholders to inform them and solicit their votes for a general meeting, 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 annual report (10-K).
2015-11-27 French
CC_AED_annonce AGE 4-12-2015_NL_2015 11 23_LVsec.pdf
AGM Information Classification · 99% confidence The document explicitly calls for a 'nieuwe buitengewone algemene vergadering' (new extraordinary general meeting) to be held on December 14, 2015, following a previous meeting that failed to meet quorum. It details the agenda items, which primarily concern renewing the authorization for capital increase and coordinating statutes. It also outlines the conditions for shareholder participation, voting, and proxy designation for this specific meeting. This content is characteristic of materials distributed to shareholders in preparation for a general meeting, specifically detailing the procedures and agenda for a meeting that was reconvened. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). It is not a proxy statement (PSI) as it is the notice/material for the meeting itself, not primarily a solicitation document, nor is it a voting result announcement (DVA) as the meeting has not yet occurred.
2015-11-27 Dutch
Convocation to the Extraordinary General Meeting of 14 December 2015
AGM Information Classification · 98% confidence The document explicitly mentions 'Convocation to the Extraordinary General Meeting' and provides details for a rescheduled meeting on '14 December 2015'. This content directly relates to calling shareholders together for a meeting, which aligns with the purpose of an Annual General Meeting (AGM) or related shareholder meeting materials. Although it is a convocation notice, the most specific category covering AGM materials is 'AGM-R' (AGM Information). Given the short length and the nature of the announcement (a convocation), it is highly relevant to the AGM process.
2015-11-27 English
Convocation à l'assemblée générale extraordinaire du 14 décembre 2015
AGM Information Classification · 98% confidence The document is a formal notice titled "Convocation à l'assemblée générale extraordinaire du 4 décembre 2015" (Notice of Extraordinary General Meeting). It explicitly states that a previous meeting failed to meet the quorum and invites shareholders to a new meeting on December 14, 2015. This content directly relates to calling a shareholder meeting. Although it mentions documents are available online, the primary purpose and content is the convocation itself, which falls under the scope of AGM-related materials, specifically the notice/convocation for the meeting, which aligns best with AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement) if it were soliciting votes, but 'Convocation' points strongly to AGM-R.
2015-11-27 French
Oproeping tot de buitengewone algemene vergadering van 14 december 2015
AGM Information Classification · 98% confidence The document is a short announcement (932 characters) in Dutch. The title explicitly mentions 'Oproeping tot de buitengewone algemene vergadering' (Call for the Extraordinary General Meeting) scheduled for December 14, 2015, because the previous meeting lacked a quorum. It directs shareholders to the company website for all related documents. This is a formal notice calling for a shareholder meeting, which aligns best with the 'AGM Information' category, even though it's an EGM (Extraordinary General Meeting) call, as it pertains directly to the logistics and calling of a general meeting. It is not the AGM presentation itself, but the call for it, making AGM-R the most appropriate fit among the provided options, as there is no specific EGM code. It is not a DEF 14A (Remuneration) or DVA (Voting Results).
2015-11-27 Dutch
repurchase of own shares
Transaction in Own Shares Classification · 99% confidence The document is explicitly titled as a 'PRESS RELEASE Regulated information' and its primary subject is the 'Repurchase of own shares'. It details the acquisition of 1,700 treasury shares on specific dates (19 and 20 November 2015) and provides a breakdown of the transaction volume and price. This activity directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchases.
2015-11-25 English

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