Belgian listed company investing in healthcare real estate

General Meetings 2016

  

Extraordinary General Meeting - 28 October 2016

Since the legally required attendance quorum was not reached at the first Extraordinary General Meeting held on 11 October 2016, the shareholders, Directors and statutory Auditor are invited again to attend an Extraordinary General Meeting of the Company, which will validly deliberate and decide on the same agenda, regardless of the number of shares present or represented.

On 11 October 2016, the capital of Aedifica is represented by a total of 14,192,032 shares.

Each of these shares gives right to one vote. The Company holds no treasury shares.

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

Projet de modification des statuts / Ontwerp wijziging statuten
Rapport spécial du conseil d'administration art. 604 / Bijzonder verslag van de raad van bestuur art. 604

 

Annual General Meeting - 28 October 2016

Optional dividend: addendum of 18 November 2016

 
Optional dividend: documents of 28 October 2016

 

General Meeting:

On 28 September 2016, the capital of Aedifica is represented by a total of 14,192,032 shares.

Each of these shares gives right to one vote. The Company holds no treasury shares.

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 - 11 October 2016

On 9 September 2016, the capital of Aedifica is represented by a total of 14,192,032 shares.

Each of these shares gives right to one vote. The Company holds no treasury shares.

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

Projet de modification des statuts / Ontwerp wijziging statuten
Rapport spécial du conseil d'administration art. 604 / Bijzonder verslag van de raad van bestuur art. 604