Belgian listed company investing in healthcare real estate

General Meetings 2013

 

Annual General Meeting - 28 October 2016

 

Annual General Meeting - 25 October 2013

On 24 September 2013, the capital of Aedifica is represented by a total of 9.903.690 shares.

Each of these shares gives right to one vote, except for 692 treasury shares which have no voting rights.

Minutes of the AGM in French / Dutch
Convocation / Oproeping
Procuration / Volmacht
Ordre du jour / Agenda

 

All the documents related to each point of the agenda are only available in the French and Dutch part of the website.

 

Extraordinary General Meeting - 24 June 2013

On 7 June 2013, the capital of Aedifica is represented by a total of 9,891,853 shares.

Each of these shares gives right to one vote, except for 692 treasury shares which have no voting rights.

Minutes of the EGM in Dutch
Convocation / Oproeping
Procuration / Volmacht
Ordre du jour / Agenda

 

Terinvest

Fusievoorstel (only in Dutch)

Bijzonder verslag van de raad van bestuur (only in Dutch)

Verslag van de commissaris (only in Dutch)

Immo Cheveux d'Argent

Fusievoorstel (only in French)

Kasteelhof-Futuro

Fusievoorstel (only in Dutch)

Bijzonder verslag van de raad van bestuur (only in Dutch)

Bijkomend bijzonder verslag van de raad van bestuur (only in Dutch)

Verslag van de commissaris based ont the figures as of 31 December 2012 (only in Dutch)

Verslag van de commissaris based ont the figures as of 17 April 2013 (only in Dutch)

Appointment independant Director

CV of Jean Franken: FR / NL

 

Extraordinary General Meeting - 7 June 2013

On 8 May 2013, the capital of Aedifica is represented by a total of 9,891,853 shares.

Each of these shares gives right to one vote, except for 692 treasury shares which have no voting rights.

Minutes of the EGM in Dutch
Convocation / Oproeping
Procuration / Volmacht
Ordre du jour / Agenda

 

Terinvest

Fusievoorstel (only in Dutch)

Bijzonder verslag van de raad van bestuur (only in Dutch)

Verslag van de commissaris (only in Dutch)

Immo Cheveux d'Argent

Fusievoorstel (only in French)

Kasteelhof-Futuro

Fusievoorstel (only in Dutch)

Bijzonder verslag van de raad van bestuur (only in Dutch)

Bijkomend bijzonder verslag van de raad van bestuur (only in Dutch)

Verslag van de commissaris based ont the figures as of 31 December 2012 (only in Dutch)

Verslag van de commissaris based ont the figures as of 17 April 2013 (only in Dutch)

Appointment independant Director

CV of Jean Franken: FR / NL