Belgian listed company investing in healthcare real estate

General Meetings 2020

 

Extraordinary General Meeting - 8 June 2020

On 20 May 2020, the share capital of Aedifica is represented by 27,061,273 shares.

Each share is entitled to one vote. The Company has no treasury shares.

Minutes of the EGM (only in Dutch)

Convocation
Proxy
Agenda
Vote by correspondence

Draft amendment Coordinated Articles of Association
Information document
Current version of the articles of association indicating the amendments

CV Sven Bogaerts
CV Ingrid Daerden
CV Laurence Gacoin
CV Pertti Huuskonen
CV Luc Plasman
CV Charles-Antoine van Aelst
CV Marleen Willekens

Financial statements Résidence de la Paix NV/SA (only available in NL)
Financial statements Verlien BVBA/SPRL (only available in NL)
Financial statements Buitenheide BVBA/SPRL (only available in NL)
Annual report Résidence de la Paix NV/SA (only available in NL)
Annual report Verlien BVBA/SPRL (only available in NL)
Annual report Buitenheide BVBA/SPRL (only available in NL)
Independent Auditor's Report Résidence de la Paix NV/SA (only available in NL)
Independent Auditor's Report Verlien BVBA/SPRL (only available in NL)
Independent Auditor's Report Buitenheide BVBA/SPRL (only available in NL)

 

Extraordinary General Meeting - 20 May 2020

On 17 April 2020, the capital of Aedifica is represented by 24,601,158 shares.

Each share is entitled to one vote. The Company has no treasury shares.

Convocation
Proxy
Agenda
Vote by correspondence

Special report of the Board of Directors – art. 7:199

Draft amendment Coordinated Articles of Association
Information document
Current version of the articles of association indicating the amendments

CV Sven Bogaerts
CV Ingrid Daerden
CV Laurence Gacoin
CV Pertti Huuskonen
CV Luc Plasman
CV Charles-Antoine van Aelst
CV Marleen Willekens

Financial statements Résidence de la Paix NV/SA (only available in NL)
Financial statements Verlien BVBA/SPRL (only available in NL)
Financial statements Buitenheide BVBA/SPRL (only available in NL)
Annual report Résidence de la Paix NV/SA (only available in NL)
Annual report Verlien BVBA/SPRL (only available in NL)
Annual report Buitenheide BVBA/SPRL (only available in NL)
Independent Auditor's Report Résidence de la Paix NV/SA (only available in NL)
Independent Auditor's Report Verlien BVBA/SPRL (only available in NL)
Independent Auditor's Report Buitenheide BVBA/SPRL (only available in NL)