2014 - Aedifica

2014
Press releases published in 2014:
18.12.2014: Acquisition of 3 senior housing sites in Hasselt, Remicourt and
Leopoldsburg (Belgium)
17.12.2014: Aedifica signs purchase agreement for assisted-living apartment
complex in Germany
Aedifica unterzeichnet den Kaufvertrag bezüglich eines
Gebäudekomplexes für betreutes Wohnen in Deutschland
16.12.2014: Outstanding conditions fulfilled for the acquisition of a portfolio of 8
rest homes in Germany
Aufhebung der aufschiebenden Bedingungen für den Erwerb eines
Portfolios von acht Pflegeheimen in Deutschland
11.12.2014: Agreement in principle for the acquisition of 4 sites in Belgium
05.12.2014: Successful private placement of 456,917 Aedifica shares
04.12.2014: Private placement
04.12.2014:
- 2 new rest homes in Olen and Wetteren (Belgium)
- Extraordinary General Meeting of 4 December 2014
- Notification relating to Article 15 of the Act of 2 May 2007
- Listing of new shares
01.12.2014: Aedifica strengthens its team by hiring a Chief Operating Officer to
fill new position
28.11.2014: Repurchase of own shares
24.11.2014: Results optional dividend and new denominator
13.11.2014: Interim statement of first quarter 2014/2015
03.11.2014: Acquisition of a portfolio of eight rest homes in Germany, subject to
outstanding conditions
Ankauf unter aufschiebenden Bedingungen eines Portfolios von 8
Pflegeheimen in Deutschland
24.10.2014: Optional dividend - Option to suscribe for one new share in
consideration for €48.45 / Optional dividend - Information Memorandum
All documents concerning the optional dividend are available on the General
Meetings 2014 page. Please scroll down until you reach the subtitle "Annual
General Meeting - 24 October 2014".
24.10.2014: Annual General Meeting of 24 October 2014 - Changes in
Corporate Governance
17.10.2014: Aedifica obtains the status of a public regulated real estate
company (RREC)
16.10.2014: Change of status into a public RREC: price for the exercise of the
exit right
15.10.2014: Future acquisition of 2 rest homes in Belgium
24.09.2014: Convocation to the Annual General Meeting and optional stock
dividend
29.08.2014: Acquisition of the Oase Tienen site
29.08.2014: Proposal for a change of status into a public RREC
26.08.2014: 2013/2014 annual results
10.07.2014: Acquisition of the Oase Aarschot Wissenstraat site
02.07.2014: Listing of new shares
30.06.2014: New denominator
30.06.2014: Contribution in kind of a plot of land in Tienen
26.06.2014: Outstanding conditions lifted for the acquisition of the "Goldene Au"
rest home in Sonneberg (Germany)
Aufhebung der aufschiebenden Bedingungen für den Erwerb des
Pflegeheims "Goldene Au" in Sonneberg (Deutschland)
24.06.2014: Outstanding conditions lifted for the acquisition of the "Haus
Dottendorf" rest home in Bonn (Germany)
Aufhebung der aufschiebenden Bedingungen für den Erwerb des
Pflegeheims "Haus Dottendorf" in Bonn
16.06.2014: Listing of new shares
12.06.2014: New denominator
12.06.2014: Agreement in principle for the acquisition of 5 new rest homes in
Belgium
13.05.2014: Interim statement of the Board of Directors 3rd quarter 2013/2014
05.05.2014: Aedifica signs purchase agreeements for 2 rest homes in Germany
Aedifica unterzeichnet die Kaufverträge für den Erwerb von 2
Pflegeheimen in Deutschland
28.04.2014: 3 rest homes operational after extension, renovation and
redevelopment works
18.02.2014: Half year financial report 2013/2014
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