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Special report of the Board of Directors – art 7:199 - 04/04/2024 -April 04, 2024 at 12:38 am EDT

AEDIFICA NV/SA PUBLIC REGULATED REAL ESTATE COMPANY UNDER BELGIAN LAW BELLIARDSTRAAT / RUE BELLIARD 40 BOX 11 .

Bruxelles capitaleSven bogaertsStefaan gielensBoard of directors the companyArticles of association doBelgian code of companiesArticles of associationGeneral meetingBelgian codeExtraordinary general meetingRoyal decreeBelgian officialBelgian official gazette

Aedifica : Vote by correspondence - 05/04/2023

Free English translation For information purposes only VOTE BY CORRESPONDENCE ORDINARY GENERAL MEETING OF. | April 5, 2023

Noord hollandBruxelles capitaleIngrid daerdenMarleen willekensCharles antoine van aelstRaoul thomassenKatrien kestelootSerge wibautHenrike waldburgIntesa sanpaoloSven bogaertsLuc plasmanPertti huuskonenHoivatilat oyjStefaan gielensEuropean investment bank

Aedifica : Convocation - 05/04/2023 | MarketScreener

Free English translation - for information purposes only AEDIFICA limited liability company public regulated real. | April 5, 2023

Noord hollandBruxelles capitaleCharles antoine van aelstIntesa sanpaoloSven bogaertsLuc plasmanMarleen willekensIngrid daerdenHoivatilat oyjPertti huuskonenCode of companiesAmro bankRemuneration committeeBelgian code of companiesCompany directorsArticles of association

Aedifica : Curriculum vitae Sven Bogaerts - 05/04/2023

Sven Bogaerts Chief Legal / Mergers & Acquisitions Officer Executive Director since June 2020 As Aedifica s Chief. | April 5, 2023

Bruxelles capitaleRegion flamandeSven bogaertsRue belliardJan ronse institute for company lawMaster of taxation at ghent universityAcquisitions officerChief legalJan ronse instituteCompany lawAedifica sa stock exchangePress releaseS aed be0003851681

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