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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 Luc Plasman - 05/04/2023

Luc Plasman Independent Director Member of Aedifica s Board of Directors since October 2017 Upon completion of his. | April 5, 2023

Bruxelles capitaleRegion flamandeRue belliardLuc plasmanRemuneration committeeReal estate development belgiumAedifica investment committeeChemical engineeringEstate developmentWereldhave belgiumGeneral managerInvestment committeeAedifica sa stock exchangePress releaseF aed be0003851681

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