Belgian listed company investing in healthcare real estate

General Meetings 2014

 

Extraordinary General Meeting - 4 December 2014

On 17 November 2014, the capital of Aedifica is represented by a total of 10,249,117 shares.

Each of these shares gives right to one vote, except for 34 treasury shares which have no voting rights.

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

Documents presented to the General Meeting:

 

 

Extraordinary General Meeting - 17 November 2014

On 17 October 2014, the capital of Aedifica is represented by a total of 10,249,117 shares.

Each of these shares gives right to one vote, except for 34 treasury shares which have no voting rights.

Convocation / Oproeping
Procuration / Volmacht
Ordre du jour / Agenda

Documents presented to the General Meeting:

 

Annual General Meeting - 24 October 2014

Optional dividend:


General Meeting:

On 24 September 2014, the capital of Aedifica is represented by a total of 10,249,117 shares.

Each of these shares gives right to one vote, except for 34 treasury shares which have no voting rights.

Minutes of the AGM in French / Dutch
Presentation
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 - 17 October 2014

On 30 September 2014, the capital of Aedifica is represented by a total of 10,249,117 shares.

Each of these shares gives right to one vote, except for 34 treasury shares which have no voting rights.

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

Press releases

Information memorandum
Projet de modification des statuts / Ontwerp wijziging statuten
Exit form (
French / Dutch)
Rapport spécial du conseil d'administration du gérant art. 559 / Bijzonder verslag van de raad van bestuur art. 559
Situation active et passive au 30 juin 2014 et rapport du commissaire art. 559 / Staat van activa en passiva per 30 juni 2014 en verslag van de commissaris

 

Extraordinary General Meeting - 29 September 2014

On 29 August 2014, the capital of Aedifica is represented by a total of 10,249,117 shares.

Each of these shares gives right to one vote, except for 34 treasury shares which have no voting rights.

Convocation / Oproeping
Procuration / Volmacht
Ordre du jour / Agenda

Press release
Information memorandum
Projet de modification des statuts / Ontwerp wijziging statuten
Exit form (French / Dutch)
Rapport spécial du conseil d'administration du gérant art. 559 / Bijzonder verslag van de raad van bestuur art. 559
Situation active et passive au 30 juin 2014 et rapport du commissaire art. 559 / Staat van activa en passiva per 30 juni 2014 en verslag van de commissaris