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Aedifica SA
Share Issue/Capital Change • Apr 19, 2022
3904_rns_2022-04-19_aee96035-6459-4516-9730-edd17cb27613.pdf
Share Issue/Capital Change
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PRESS RELEASE
19 April 2022
AEDIFICA
Public limited liability company Public regulated real estate company under Belgian law Office: Rue Belliard 40 (box 11), 1040 Brussels Enterprise number: 0877.248.501 (RLE Brussels) (the 'Company')
Extraordinary General Meeting of 19 April 2022
Aedifica announces that the Extraordinary General Meeting of 19 April 2022 approved the renewal of the authorisation regarding the authorised capital.
The number of Aedifica shares represented at the Extraordinary General Meeting was 19,037,736, i.e. 52.43% of the total number of shares outstanding.
The minutes of the Extraordinary General Meeting are available on Aedifica's website.
PRESS RELEASE
19 April 2022
About Aedifica
Aedifica is a Regulated Real Estate Company under Belgian law specialised in European healthcare real estate, particularly in senior housing. Aedifica has developed a portfolio of over 590 sites in Belgium, Germany, the Netherlands, the United Kingdom, Finland, Sweden Ireland and Spain, worth more than €4.9 billion.
Aedifica is listed on Euronext Brussels (2006) and Euronext Amsterdam (2019) and is identified by the following ticker symbols: AED; AED:BB (Bloomberg); AOO.BR (Reuters).
Since March 2020, Aedifica is part of the BEL 20, the leading share index of Euronext Brussels. Aedifica's market capitalisation was approx. €4.2 billion as of 14 April 2022.
Aedifica is included in the EPRA, Stoxx Europe 600 and GPR indices.
For all additional information
Ingrid Daerden Chief FinancialOfficer
T +32 494 573 115 [email protected]
Delphine Noirhomme
Investor Relations Manager
T +32 2 210 44 98 [email protected]
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